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 821 to 840 of 40358 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
Forex4Money Trading Ltd. Forex International Gain |
Forex4Money Trading Ltd. | https://www.forex4money.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forexcell Forexcells, ForeXcells MKT Limited, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
Forexcell | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
OX Securities Limited (SV) OX Securities Pty Ltd. |
OX Securities Limited (SV) | https://www.oxsecurities.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
ForeXcells MKT Limited Forexcell, Forexcells, Forexcells M Group LLC, Forexcells Markets Ltd., AbileXAG |
ForeXcells MKT Limited | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
G-P Ltd. BF Traders |
G-P Ltd. | https://www.bftraders.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Global Buck Invest | Global Buck Invest | https://www.globalbuckinvest.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Forexcells M Group LLC Forexcell, Forexcells, ForeXcells MKT Limited, Forexcells Markets Ltd., AbileXAG |
Forexcells M Group LLC | https://www.forcexcells.com/fxtrade | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Equity Price Ltd. Equity Price Ltd. |
Equity Price Ltd. | https://www.equityprice.live | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| ElixirVest Ltd. | ElixirVest Ltd. | https://www.elixirvest.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
Ares Global Ltd. TruBlue FX, TrueBlueFX |
Ares Global Ltd. | https://www.trubluefx.biz | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Binary Golden Options | Binary Golden Options | https://www.bnrygoldenopts.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
|
BF Traders G-P Ltd. |
BF Traders | https://www.bftraders.com | United States of America - Commodity Futures Trading Commission | 2025-12-19 | |
| Elysium Equity | https://www.elysiumequity.co.uk/ | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| Fyza’s Life | https://www.fyzalife.com/ | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| Trade Smart Academy | https://tradewithtsa.com/ | United Kingdom - Financial Conduct Authority | 2025-12-19 | ||
| ASSET EMPOWERMENT / assetempowerment.com | www.assetempowerment.com | United Kingdom - Financial Conduct Authority | 2025-12-18 | ||
| ELEVATED EDGE MARKET / elevateedgemarket.com | www.elevateedgemarket.com | United Kingdom - Financial Conduct Authority | 2025-12-18 | ||
| @AncherTrading | Not Known | United Kingdom - Financial Conduct Authority | 2025-12-18 | ||
| ROYALDEFIHUB / royaldefihub.org | www.royaldefihub.org | United Kingdom - Financial Conduct Authority | 2025-12-18 | ||
| 72 Hour Mastery | https://72hrmastery.co.uk | United Kingdom - Financial Conduct Authority | 2025-12-18 |
