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 1221 to 1240 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Everesthedge | www.everesthedge.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Regalpoint Global | www.regalpointglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Verizun | https://www.verizun.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| NQD Global Marketing Management L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-10-31 | |||
| Swiftoptiontrades | https://www.swiftoptiontrades.com | United Kingdom - Financial Conduct Authority | 2025-10-31 | ||
| Homebasetrading | https://hombasetrading.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| aclon-finance.com | www.aclon-finance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| UniSmartMove / unismartmove.com | www.unismartmove.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| arixatrade.co | www.arixatrade.co | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| Investicy Broker LLC / investicy.com | www.investicy.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| ellis-ag.com | www.ellis-ag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-10-30 | ||
| APEX TRADE EXCHANGE | www.apextradeexchange.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| OXSTAKETH | www.oxstaketh.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Atlas Trade Option | www.atlastradeoption.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Elite Bit Markets | www.elitebitmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Clyrafx | www.clyrafxsolutions.online | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Smart Option FX | www.smartoptionfx.icu | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Celestium Trade | www.celestiumtrade.com | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Polarised Trade | www.polarisedtrade.online | United Kingdom - Financial Conduct Authority | 2025-10-21 | ||
| Telmax Investment | www.telmaxinv.com | United Kingdom - Financial Conduct Authority | 2025-10-21 |
