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 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TigerFX Limited | https://www.tigerfxtrading.com/ja/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Decode Global Limited | https://decodefx.com/ja-JP/ | Japan - Financial Services Agency | 2025-12-19 | ||
| Facebook page "The Gold News online" | https://www.facebook.com/profile.php?id=100078337293994 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Facebook page "HSHsocial Gold express" | https://www.facebook.com/profile.php?id=100089912083067 | Thailand - Securities and Exchange Commission | 2025-12-19 | ||
| Magicex5 (magicex5.com) | https://m.magicex5.com/#/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
| Tyrell Markets (tyrell-markets.com) | https://tyrell-markets.com/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
|
Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com) NovaPro Trade |
https://novaprotrades.com/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
| Xoaru (xoaruex.com) | https://www.xoaruex.com/ | Australia - Australian Securities and Investments Commission | 2025-12-19 | ||
| Wealthbayy | https://wealthbayy.com/ | Ireland - Central Bank of Ireland | 2025-12-19 | ||
| DotBig | www.financialnewstrading.help | Ireland - Central Bank of Ireland | 2025-12-19 | ||
| Bond Rate Compare | https://bondratecompare.ie | Ireland - Central Bank of Ireland | 2025-12-19 | ||
| Silverwell Global Limited | https://silverwellgloballimited.com/ | Ireland - Central Bank of Ireland | 2025-12-19 | ||
| Ark Investments | www.arkinvestments.eu | Ireland - Central Bank of Ireland | 2025-12-19 | ||
| TETRAGLOBAL GROUP | https://tetrasglobal.info/ | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| https://paladinoselegancia.com - Bitplex | https://paladinoselegancia.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Aitrade24 | https://aitrade24.net | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Horizon Options247 | https://horizonoption247.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Aurora Trade Limited | https://aurora-trade.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| FtseWebTrader | www.ftsetradeai.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 | ||
| Mrx Capital Trading | https://mrxcapitaltrading.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-19 |
