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 1321 to 1340 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| premiervex.org | www.premiervex.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| odiertrust.com | odiertrust.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BexoTrade | https://www.bexotradee.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd | Poland - Polish Financial Supervision Authority | 2025-10-19 | |||
| bittradeonline.net | www.bittradeonline.net | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Vix Capital | www.vixcapital-limited.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bitvestments | www.bitinvestments.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Valoraqx | www.valoraqx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| skyfundholdings.com | skyfundholdings.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Facebook page "Gold USD Support" | https://www.facebook.com/profile.php?id=61552259096168 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "Hsh Transforming Business Set" | https://www.facebook.com/profile.php?id=100091503523571 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| Facebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส" | https://www.facebook.com/profile.php?id=61550250328278 | Thailand - Securities and Exchange Commission | 2025-10-19 | ||
| capitalxpresshub.com | www.capitalxpresshub.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Goldcapitalinvestment | www.goldcapitalinvestments.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| worldinvest.digital | www.worldinvest.digital | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| GLOBAL FINANCEX | www.global-financex.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| fusionmarket.icu | www.fuisonmarket.icu | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| ECHELON PRIME MARKET | www.echelonprimemarket.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| CrestPoint Markets | www.crestpointmarket.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| HODEXTFX | www.hodextfx.pro | United Kingdom - Financial Conduct Authority | 2025-10-19 |
