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 1001 to 1020 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CRYPTO ANALYSISFX | https://cryptoanalysisfx.live/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| SECURELIVETRADES | https://securelivetrades.io/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| PROFITS STOCK FX | https://profitsstockfx.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Fxcs Global | https://fxcsglobal.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| FinanceFlux | https://financeflux.org | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| GLOBAL WAVE FX | https://globalwavefx.com/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Digital Wealth Trade | https://digitalwealthtrade.com/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| nftlegacy.net | United Kingdom - Financial Conduct Authority | 2025-05-02 | |||
| Transparent Profits | United Kingdom - Financial Conduct Authority | 2025-05-02 | |||
| apexmarkets.live | United Kingdom - Financial Conduct Authority | 2025-05-02 | |||
| www.seaga-international.com | Hong Kong - Securities and Futures Commission | 2025-05-02 | |||
| Best Expert Online | https://best-expertonline.net | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Virtus Capital (no relation to an Ontario registered firm Virtus Capital Management Inc.) | https://virtuscapital.net | British Columbia - British Columbia Securities Commission | 2025-05-02 | ||
| Betterswiss / better-swiss.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-02 | |||
| MABEWO HOLDING SE | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-05-02 | |||
| Wurmie Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-05-02 | |||
| FortiCard Limited | https://forti-card.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| XPTRADERS | https://xptraders.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| NEX TRADE | www.nextradeltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| AlphaWealtExpertise | www.alphawealtexpertise.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 |
