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 40856 results

Commercial Name Corporate Name URL Regulator Date
GOLD FOREX / GOLD SNIPERS FOREX United Kingdom - Financial Conduct Authority 2026-02-13
CMCMarket-assets.com https://www.cmcmarket-assets.com United Kingdom - Financial Conduct Authority 2026-02-13
ERE316 https://ere316.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
BNG373 https://bng373.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
DFW222 https://dfw222.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
TUU158 https://tuu158.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
FHD016 https://fhd016.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
HGJ258 https://hgj258.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
TYU105 https://tyu105.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
YUU369 https://yuu369.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
SDS031 https://sds031.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
ADAN82 https://adan82.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
GFF612 https://gff612.it Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
Apollocse

Puntoborsaai.it 		www.apollocse.com Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
argon.ltd

Puntoborsaai.com 		https://targon.ltd Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
Arche-FX Group https://client.arche-fxgroup.com Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
InvestiProItalia https://clients.investiproitalia.com Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
Urus Developments https://auth.ltdurus.com Italy - Commissione Nazionale per le Società e la Borsa 2026-02-13
smartdirect500 https://smartdirect500.com Switzerland - Swiss Financial Market Supervisory Authority 2026-02-13
Website "www.ted-set9000.com" www.ted-set9000.com Thailand - Securities and Exchange Commission 2026-02-13