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 1181 to 1200 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cluncoin Earn | www.cluncoinearn.net | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Forthash | www.forthash.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Nexa Trades Market | www.nexatradesmarket.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Ever-Growth | www.ever-growth.pro | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Omega Max | www.omegamax.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Expedited Open AI | www.expeditedopenai.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Verge-Funds | www.verge-funds.ltd | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Empire Devons Fund | www.empiredevonsfund.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Mega Profits Income | www.megaprofitsincome.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| EverythingAboutStock | www.everythingaboutstock.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Pocket Exchange Option | www.pocketexchangeoption.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Ainexus Global Union | www.ainexusglobalunion.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Blofin Ext / Blofinext | www.blofinext.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Trade Sphere Markets | www.tradespheremarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| OKX AI | www.aitradingplatform.org | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| MetaChainFx | www.metachainfx.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| DigitalForesights.com | www.DigitalForesights.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Dongzi Securities/ Oriental Seed Securities Co. Ltd. | Hong Kong - Securities and Futures Commission | 2025-10-31 | |||
| Investor’s Home-811 | New Zealand - Financial Markets Authority | 2025-10-31 | |||
|
Mosaic Global Limited Al Ibri Investment LLC |
New Zealand - Financial Markets Authority | 2025-10-31 |
