International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 21 to 40 of 39126 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NitiVest | https://www.nitivest.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Kistoss.org | https://kistoss.org | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Ultimate Wealth Solutions | https://www.ultimatewealthsolutions.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| UnitedCapitalimited.com | https://www.unitedcapitallimited.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Capital Trader | https://www.capital-trader.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| capitalbridgeinvest.com | https://www.capitalbridgeinvest.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| www.primepeaksltd.com | https://www.primepeaksltd.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| vaultinvestmentcorp.us | https://vaultinvestmentcorp.us | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Aliglobalmarketearning | https://www.aliglobalmarketearning.top | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| www.intergrafinholdings.com | https://www.intergrafinholdings.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Ecomine Realty / ecominerealty.com | https://ecominerealty.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| www.gfvworldltd.com | https://www.gfvworldltd.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Trade Optimization Option / tradeoptimizationoption.pro | https://tradeoptimizationoption.pro | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Growth Pioneers / growthpioneers.org | https://growthpioneers.org | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Zealott Vest / zealottvest.com | https://zealottvest.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| ECLAT TRADEGAIN / eclat-tradegain.net | https://eclat-tradegain.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| evergreeninvltd.org | https://evergreeninvltd.org | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Nebula Wealth AI / nebula-wealthai.net | https://nebula-wealthai.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Maple Wealth | https://www.maplewealth.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Profx.pro | https://www.profx.pro | United Kingdom - Financial Conduct Authority | 2025-12-09 |
