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 1361 to 1380 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Chrontech | chrontechltd.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Cherry Trading Ops | cherrytradingops.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Chartmainoptions | chartmainoptions.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Certified Growth Pro | certifiedgrowthpro.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Centralcapfx | centralcapitalfx.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Celx Trade | celxtrade.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Castlemark FX | castlemarkfx.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Capitalwaveexchange | capitalwave-exchange.online | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Capitalflow | capitaflow.online | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Capital Options | jotcoins.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| BX Pulsetrades | bxpulsetrades.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Bonkrest | bonkrest.com | New Zealand - Financial Markets Authority | 2025-04-25 | ||
| Smarter Habitat GmbH & Co. KG | smarter-habitat.com/invest/investors/ | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-04-25 | ||
| AceMarketFluidity | https://acemarketfluidity.online | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| SONIX | https://sonixtrades.org | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Access Trade Tech | https://accesstradetech.live | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Mont Continental Bank | https://easylifeassets.ltd | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Mega Heritage Bank | https://megaheritagebnk.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Swift Giants Swiss SA / swiftgiant.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-25 | |||
| everest-consultancies.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-25 |
