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 381 to 400 of 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
|
Forexcells Forexcell, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
Forexcells | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forex International Gain Forex4Money Trading Ltd. |
Forex International Gain | https://www.forex4money.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| NASDAQK Limited | NASDAQK Limited | https://www.nasdaqkfx.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Optimaltradeinfo | Optimaltradeinfo | https://www.optimaltradeinfo.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Global Official Trade | Global Official Trade | https://www.globalofficialtrade.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forexcells Markets Ltd. Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, AbileXAG |
Forexcells Markets Ltd. | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Fire Phoenix FX Firephoenix.com |
Fire Phoenix FX | https://www.metatradeus.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 |
