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 701 to 720 of 32595 results

Commercial Name Corporate Name URL Regulator Date
PREMIUM CAPITAL FX www.premiumcapitalfx.ltd United Kingdom - Financial Conduct Authority 2025-07-15
DEXTIFY https://dextifylimited.com/ United Kingdom - Financial Conduct Authority 2025-07-15
PRIMARKETS www.primarkets.io United Kingdom - Financial Conduct Authority 2025-07-15
Nivi Finserv Limited https://www.nivifinserv.com/ United Kingdom - Financial Conduct Authority 2025-07-15
Coinperday https://coinperday.com/ United Kingdom - Financial Conduct Authority 2025-07-15
ANTERA CAPITAL365 https://anteracapital365.com/ United Kingdom - Financial Conduct Authority 2025-07-15
https://springholtmarket.pro/ https://springholtmarket.pro/ Greece - Hellenic Capital Market Commission 2025-07-10
https://ic-swiss.io https://ic-swiss.io Greece - Hellenic Capital Market Commission 2025-07-10
Frankly Trader Fx www.franklytraderfx.us The Netherlands - The Dutch Authority for the Financial Markets 2025-07-10
Arlis Global h.o.d.n. Obelisk-Wealth https://obelisk-wealth.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-10
Tradedigital-pro www.tradedigital-pro.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-10
JetOnyxLegacy www.JetOnyxLegacy.com The Netherlands - The Dutch Authority for the Financial Markets 2025-07-10
Bitsack Ventures / bitstack-ventures.ltd www.bitstack-ventures.ltd United Kingdom - Financial Conduct Authority 2025-07-10
G7 Brics / g7-brics.site www.g7-brics.site United Kingdom - Financial Conduct Authority 2025-07-10
Liquidity Pool / Liquidity.info www.liquiditypool.info United Kingdom - Financial Conduct Authority 2025-07-10
Trade Sigs www.tradesigs.live United Kingdom - Financial Conduct Authority 2025-07-10
Golden Prime www.goldenprime.live United Kingdom - Financial Conduct Authority 2025-07-10
Line “CoinMarketCap Bot” @982bbewc Thailand - Securities and Exchange Commission 2025-07-10
Facebook page “Amz Premium Quality Coffee” https://www.facebook.com/profile.php?id=100090135639413 Thailand - Securities and Exchange Commission 2025-07-10
Facebook page “ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์” https://www.facebook.com/profile.php?id=61578152217945 Thailand - Securities and Exchange Commission 2025-07-10