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 1261 to 1280 of 39442 results

Commercial Name Corporate Name URL Regulator Date
أسهم الأول HTTP://www.alawal-stocks.com Egypt - Financial Regulatory Authority 2025-11-17
رصد للتداول HTTP://www.rasd-tadawul.com Egypt - Financial Regulatory Authority 2025-11-17
Almashreq Stocks HTTP://www.almashreq-stocks.com Egypt - Financial Regulatory Authority 2025-11-17
Kheprat HTTP://www.kheprat-stocks.net Egypt - Financial Regulatory Authority 2025-11-17
Healthy & Tasty Egypt - Financial Regulatory Authority 2025-11-17
اعمل بزنس Egypt - Financial Regulatory Authority 2025-11-17
I EFG I Hermes I Brokerage I ( حساب منتحل ) Egypt - Financial Regulatory Authority 2025-11-17
مايلو / maylo (صفحة مقلدة) Egypt - Financial Regulatory Authority 2025-11-17
Mulfix-Earners mulfix-earners.ltd United Kingdom - Financial Conduct Authority 2025-11-17
ProVexGrowth https://provexgrowth.com Quebec - Autorité des marchés financiers 2025-11-17
DigitalFxinvestment www.digitalfxinvestment.com United Kingdom - Financial Conduct Authority 2025-11-17
Bitfxoptions www.bitfxoptions.com United Kingdom - Financial Conduct Authority 2025-11-14
Afflinkshub www.affilinkshub.com United Kingdom - Financial Conduct Authority 2025-11-14
IDS Group Limited https://idsgrouplimited.com Quebec - Autorité des marchés financiers 2025-11-14
Daoroyal Daoroyal Services https://daoroyal.com Quebec - Autorité des marchés financiers 2025-11-14
prenom.nom@bcb-payments.com France - Autorité des marchés financiers 2025-11-14
magnumatorofficiel.fr France - Autorité des marchés financiers 2025-11-14
fin-tradix.com France - Autorité des marchés financiers 2025-11-14
altitradingltd.com France - Autorité des marchés financiers 2025-11-14
webtrader.aeratiqos.com France - Autorité des marchés financiers 2025-11-14