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 81 to 100 of 30874 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Infinite miners Traders Ltd | infinite-miners.co.in | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Global Ultimate Trade | globalultimatetrade.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Global Trading Nex Ltd | globaltradingnex.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Gemini Trade FX Option Ltd | gemitrafxoption.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Ganancia Options | gananciaoptions.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| FxFaceBookTrade ltd | fxFaceBooktrade.net | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| Fret Forex Trading | frettrading.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| ForexFaceBookTrading ltd | forexFaceBooktrading.com | New Zealand - Financial Markets Authority | 2025-05-21 | ||
| LionsTrade | trade-lion.net | Alberta - Alberta Securities Commission | 2025-05-21 | ||
|
The Success Strategy The Suce Strategy |
thesucestrategy.com | Alberta - Alberta Securities Commission | 2025-05-21 | ||
| ACC Global Financial | accglobalfinancialltd.com/ | Alberta - Alberta Securities Commission | 2025-05-21 | ||
| Prime Capital LLC | primecapital.vc/ | Alberta - Alberta Securities Commission | 2025-05-20 | ||
| Hall Capital Markets | https://hallcm.com | Alberta - Alberta Securities Commission | 2025-05-20 | ||
| TrevionixTrader 1.8 | www.trevionixtrader18.pro | United Kingdom - Financial Conduct Authority | 2025-05-20 | ||
| khb-invest.com | www.khb-invest.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-20 | ||
| wealth-advisory.pro | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-20 | |||
| Heymond Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-20 | |||
| yondaris.pro | Cyprus - Cyprus Securities and Exchange Commission | 2025-05-20 | |||
| lyreasf.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-05-20 | |||
| gosuncm.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-05-20 |
