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 41 to 60 of 40704 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Liberty Markets (libertymarkets.io) | https://libertymarkets.io | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
Day Trade 24 (daytrade24.io) Day 24 Trade Day24Trade DayTrade24 |
https://daytrade24.io/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| 22 Ventures Group (22venturesgroup.io) | https://22venturesgroup.io/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Arbiquant (esnews-official.com) | https://esnews-official.com/ | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
|
Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com) Apex Trade |
https://apexticaret-limited.com | Australia - Australian Securities and Investments Commission | 2026-02-06 | ||
| Global Exchange Limited | https://globalexchangeltd.com/ | New Zealand - Financial Markets Authority | 2026-02-06 | ||
| Fox Trading | www.foxtrading-fx.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Trilo Forge Trades | www.triloforge.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Evohedge Traders | www.evohedge.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Fortis Equity & Reserve | www.fortisreserve.ai | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| New Rockwood | http://newrockwood.ai/ | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| ValueHub | https://www.valuehub.world | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Auros Ai | myauros-ai.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Redmaynecapital | Redmaynecapital.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| mycovertime | mycovertime.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| Pacific Loans | pacificloans.co.uk | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| emkapltd | emkapltd.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| anggleloan | anggleloan.com | United Kingdom - Financial Conduct Authority | 2026-02-06 | ||
| https://bandsfinancialus.com | Hong Kong - Securities and Futures Commission | 2026-02-06 | |||
| glblfin | glblfin.com | United Kingdom - Financial Conduct Authority | 2026-02-06 |
