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 32467 results

Commercial Name Corporate Name URL Regulator Date
ForexFaro N/A United Kingdom - Financial Conduct Authority 2025-06-09
Top Notch Forex / @TNFX https://topnotchforextrading.com United Kingdom - Financial Conduct Authority 2025-06-09
Goldhunter Academy / @Goldhunternow / @GoldhunterPaul https://goldhunteracademy.com United Kingdom - Financial Conduct Authority 2025-06-09
algo28.com / @algo28_ United Kingdom - Financial Conduct Authority 2025-06-09
sniper-trd.com / @Sniper Trading United Kingdom - Financial Conduct Authority 2025-06-09
Imperious Investor / @Imperious Investor United Kingdom - Financial Conduct Authority 2025-06-10
www.tarzantrades.com United Kingdom - Financial Conduct Authority 2025-06-09
CopyTrades.ai United Kingdom - Financial Conduct Authority 2025-06-09
www.hobietrade.com United Kingdom - Financial Conduct Authority 2025-06-09
@YoungNGlobalFX United Kingdom - Financial Conduct Authority 2025-06-09
WB TRADING United Kingdom - Financial Conduct Authority 2025-06-09
Signals2Trade / S2T United Kingdom - Financial Conduct Authority 2025-06-09
copyandpastesystem.com United Kingdom - Financial Conduct Authority 2025-06-10
Davy Trading United Kingdom - Financial Conduct Authority 2025-06-09
Trade Like Ike United Kingdom - Financial Conduct Authority 2025-06-09
Elevating Forex United Kingdom - Financial Conduct Authority 2025-06-09
Mordex Trade FX United Kingdom - Financial Conduct Authority 2025-06-09
growbot.io United Kingdom - Financial Conduct Authority 2025-06-09
The Forex Place Group United Kingdom - Financial Conduct Authority 2025-06-09
EO Broker https://eobroker.com/ Malaysia - Securities Commission 2025-06-09