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 461 to 480 of 31416 results

Commercial Name Corporate Name URL Regulator Date
MVM Bank /MVM Overseas Capital Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
STABLEGROWTHCAPITAL British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
Leadtradeplc.com British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
NICKY FX INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
XM Defi Financial Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
ASSURITYFUNDS.COM ASSURITYFUNDS.COM British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
Ultra Earn www.ultra-earn.com Switzerland - Swiss Financial Market Supervisory Authority 2025-06-03
MESIROWFX.COM British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
BLITZ EXCHANGE https://www.blitzex-change.org United Kingdom - Financial Conduct Authority 2025-06-03
VIATENSE LITE https://www.viatenselite.com United Kingdom - Financial Conduct Authority 2025-06-03
Net-Republics https://www.net-republics.trade/ The Netherlands - The Dutch Authority for the Financial Markets 2025-06-03
BITGET CAPITAL LTD https://www.bitgetcapital.com Romania - Financial Supervisory Authority 2025-06-03
7XForex www.7xforex.com United Kingdom - Financial Conduct Authority 2025-06-03
TradeView Guild www.tradeviewguilds.online United Kingdom - Financial Conduct Authority 2025-06-03
ASSESETISIM www.assesetisiminvest.com United Kingdom - Financial Conduct Authority 2025-06-03
Deriv-Trades / deriv-trades.ltd www.deriv-trades.ltd United Kingdom - Financial Conduct Authority 2025-06-03
teslacointrade.online www.teslafxtrades.online United Kingdom - Financial Conduct Authority 2025-06-03
MY CAPITAL ASSETS / mycapitalassets.com www.mycapitalassets.com United Kingdom - Financial Conduct Authority 2025-06-03
Trader +8 Maxair https://trader8maxair.net United Kingdom - Financial Conduct Authority 2025-06-03
BITBinvest https://bitbinvest.pro, United Kingdom - Financial Conduct Authority 2025-06-03