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 40468 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Venfico / venfico.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Tether Earn Mining / tetherearnmining.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Aurec Limited / aureclimited.org | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| KeystoneVaults / keystonevaults.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Elite Sovereign Investment / elitesovereigninv.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Wealth-Reserve / Wealth-Reserves Investments / wealth-reserves.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | |||
| Netto Tradeline | www.nettotradeline.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Bluepoint Market | https://bluepointmarket.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| ALLMarket Trades | https://allmarkettrades.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| TitanMarket | https://titanmarket.live | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Capital Margin Trade | https://capitalmargintrade.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Wealth Finance Bank | https://wealthfinancebank.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Trade Nexa | https://tradenexa.world | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| NorthBridge FX | https://northbridgefx.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Trading IA | www.tradingia.net | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| swiftfxbase247.click | https://swiftfxbase247.click | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| WealthEngine AI | https://wealthengine-ai.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Crypto CFD Trade | https://cryptocfdtrader.co.uk | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| ST World | https://smarttradeworld.com | United Kingdom - Financial Conduct Authority | 2026-01-29 | ||
| Top Trade Vault | https://toptradevault.com | United Kingdom - Financial Conduct Authority | 2026-01-29 |
