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 61 to 80 of 38174 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Niagarahub.net | https://niagarahub.net | British Columbia - British Columbia Securities Commission | 2025-11-14 | ||
| Earn and Wealth world wides | www.earnandwealthworldwides.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Infinite Capital Wealth | www.infinitecapitalwealth.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Changex Capital / Changexcapital Ltd | changexcapital.io | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Orvian Trade | www.orviantrade.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Goldenfxoption | www.golden-fxoption.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Fast Exchange Investment | www.fastexchangeinvestment.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| LRS Limited | www.lrslimited.co.uk | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Zaminer / ZA Miner | zaminer.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Genesis AI Capital / GAI Capital | gai-capital.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Profit Forth Trades | www.profitforthtrades.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Saxo AI Innovation Bond | United Kingdom - Financial Conduct Authority | 2025-11-14 | |||
| www.choldingsltd.com | www.choldingsltd.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Momentum Weekend Investing | www.indusers.m-wistocks.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Marathonchain 10xmining | www.marathonchain10xmining.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Immediate Bitwave | www.immediate-bitwave.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| Trend Genius Algorithm Trade | trendgeniusalgotrade.com | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| https://mrxcapitaltrading.com | Greece - Hellenic Capital Market Commission | 2025-11-14 | |||
| FX Alpha AI | https://fxalpha.ai/ | United Kingdom - Financial Conduct Authority | 2025-11-14 | ||
| https://avenixio-invest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-11-14 |
