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 1341 to 1360 of 34013 results

Commercial Name Corporate Name URL Regulator Date
Trade AI trade-ai.org Belgium - Financial Services and Markets Authority 2025-08-14
Suisseberg suisseberg.com Belgium - Financial Services and Markets Authority 2025-08-14
Startwaypro startwaypro.com Belgium - Financial Services and Markets Authority 2025-08-14
SBC Smartfund Limited smartplus.inc Belgium - Financial Services and Markets Authority 2025-08-14
RoboBroker robobrokerltd.com Belgium - Financial Services and Markets Authority 2025-08-14
RiseProfitFx riseprofitfx.net Belgium - Financial Services and Markets Authority 2025-08-14
Raliplen raliplen.com Belgium - Financial Services and Markets Authority 2025-08-14
OrbiMount orbimount.io Belgium - Financial Services and Markets Authority 2025-08-14
Optira FX optirafx.com Belgium - Financial Services and Markets Authority 2025-08-14
Nx Stock nxstock.com Belgium - Financial Services and Markets Authority 2025-08-14
Novixgrade cfd.novixgrade.info Belgium - Financial Services and Markets Authority 2025-08-14
Nexus Trade nexustrade.company Belgium - Financial Services and Markets Authority 2025-08-14
NeuroTradeX neuro-tradex.com Belgium - Financial Services and Markets Authority 2025-08-14
MTS Foundation mts-foundation-usa.com Belgium - Financial Services and Markets Authority 2025-08-14
Millennium trading millennium-trading.net Belgium - Financial Services and Markets Authority 2025-08-14
MetaQuotes (Clone) mt5itrader.com Belgium - Financial Services and Markets Authority 2025-08-14
Index Mastery index-mastery.com Belgium - Financial Services and Markets Authority 2025-08-14
ICM212 icm212.com Belgium - Financial Services and Markets Authority 2025-08-14
HighApexPlanning highapexplanning.com Belgium - Financial Services and Markets Authority 2025-08-14
Goldmaxis goldmaxis.com Belgium - Financial Services and Markets Authority 2025-08-14