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 101 to 120 of 30874 results

Commercial Name Corporate Name URL Regulator Date
fasatgh.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
mavqeris.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
elitefxgo.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
eliteglobalfx.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
kulanient.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
admiralmarket.net Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
circlemarketfx.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
fax.trade Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
dts-trade.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
fxfuturetrade.net Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
athloscapitalinvest.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
TradeDigitalPro https://www.tradedigitalpro.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-05-20
Fintrex https://fintrex.net/ The Netherlands - The Dutch Authority for the Financial Markets 2025-05-20
nlpoyo.vip nlpoyo.vip The Netherlands - The Dutch Authority for the Financial Markets 2025-05-20
Forex Forge Mining ltd forexforgemining.com New Zealand - Financial Markets Authority 2025-05-20
Forex FaceBook Trades ltd forexFaceBooktrades.com New Zealand - Financial Markets Authority 2025-05-20
First World Crypto Currency firstworldcrypto.com New Zealand - Financial Markets Authority 2025-05-20
First Light Trade firstlighttrade.com New Zealand - Financial Markets Authority 2025-05-20
FastLinkFx Ltd fastlinkfx.com New Zealand - Financial Markets Authority 2025-05-20
Fast Grow Trade ltd FastGrowTrade.com New Zealand - Financial Markets Authority 2025-05-20