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 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
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 | |
| Hotbglobal Finance Limited | Hotbglobal Finance Limited | https://www.hotbgl.io | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forex4Money Trading Ltd. Forex International Gain |
Forex4Money Trading Ltd. | https://www.forex4money.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forexcell Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
Forexcell | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
OX Securities Limited (SV) OX Securities Pty Ltd. |
OX Securities Limited (SV) | https://www.oxsecurities.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
ForeXcells MKT Limited Forexcell, Forexcells, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
ForeXcells MKT Limited | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
G-P Ltd. BF Traders |
G-P Ltd. | https://www.bftraders.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Global Buck Invest | Global Buck Invest | https://www.globalbuckinvest.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forexcells M Group LLC Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG |
Forexcells M Group LLC | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Equity Price Ltd. Equity Price Ltd. |
Equity Price Ltd. | https://www.equityprice.live | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| ElixirVest Ltd. | ElixirVest Ltd. | https://www.elixirvest.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Ares Global Ltd. TruBlue FX, TrueBlueFX |
Ares Global Ltd. | https://www.trubluefx.biz | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Binary Golden Options | Binary Golden Options | https://www.bnrygoldenopts.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
BF Traders G-P Ltd. |
BF Traders | https://www.bftraders.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 |
