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 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Advisor Pro | https://advisor-pro.co/?lang=en | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| @McLean’s Trading | United Kingdom - Financial Conduct Authority | 2025-11-11 | |||
| Ses Trading | http://www.ses-trading.com/ | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| nt_indicator | https://neurotech.gumroad.com | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Switzy FX | https://www.switzyfx.com/uk | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
|
Orolonix-invest.com Cyberirfy.icu |
https://orolonix-invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
|
Veltrixmax-invest.com Ayquozeber.com |
https://veltrixmax-invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Ofuyc | www.ofuyc.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| ZZCoin | https://zzcoingy.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
|
BrokerageAI it-more.culinaryjoy.sbs |
https://brokerageai.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Servelius | https://webtrader.glarings-armorier.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Aureo Flowdex | https://aureo-flowdex.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| Protradealliance | https://protradealliance.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| InvestiumGroups | https://investiumgroupsltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-10 | ||
| ForexFaro | N/A | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| Onyx Robot | United Kingdom - Financial Conduct Authority | 2025-11-10 | |||
| www.gestion.finance | France - Autorité des marchés financiers | 2025-11-14 | |||
| Alchemy Investment | www.alchemy-investment.ltd | United Kingdom - Financial Conduct Authority | 2025-11-10 | ||
| XAUUSD FOREX SIGNALS | https://rahimbux5566f.systeme.io | United Kingdom - Financial Conduct Authority | 2025-11-11 | ||
| Facebook page "Family Organic Space พื้นที่ของครอบครัวรักสุขภาพ" | https://www.facebook.com/profile.php?id=100086057089217 | Thailand - Securities and Exchange Commission | 2025-11-10 |
