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 1141 to 1160 of 40366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Loft Trade | https://loft.trade/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Emperor Financial | www.emperorfinancial.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Fomobitmax | https://fomobitmax.com/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Line "CoinMarketCap Bot" | https://line.me/R/ti/p/@656hinhh (Line ID: @656hinhh) | Thailand - Securities and Exchange Commission | 2025-12-12 | ||
| RealFXTrades24 | https://www.realffxtrades24.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Bitwise Assets / Bitwise-Assets | https://www.bitwise-assets.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Mega FX / MegaFX.org | https://megaFX.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Voltizifxt.com | https://www.voltizifxt.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Valepointmining.com | https://www.valepointmining.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Stoxentasanlamgroup.live | https://www.stoxentasanlamgroup.live | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Global Compact Max | www.globalcompactmax.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Trade Gpt UK | https://www.trade-gpt.uk | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| ai-connexlimited.com | https://www.ai-connexlimited.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Crypto Infinite Vault | https://cryptoinfinitevault.com/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Guardian Law Firm | Bermuda - Bermuda Monetary Authority | 2025-12-12 | |||
| QFEX Bermuda Ltd. | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BMA-BM.COM | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BERMUDA FINANCIAL MARKETS COMMISSION | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| BMA CAPITAL | Bermuda - Bermuda Monetary Authority | 2025-12-11 | |||
| NETHEREXPRO | Bermuda - Bermuda Monetary Authority | 2025-12-12 |
