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 34013 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Glencoretrade | glencoretrade.io | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Gino Group | gino-group.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Flash Deal Academy | flashdealacademy.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Fintxpert | fintxpert.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Fintrex | infintrex.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Finstera | finstera.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Financial Consult Company (Clone) | fccompany.pro | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Exventor | exventor.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Ethena Invest | ethenainvest.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Benzaten | m.benzaten.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Axioncoins | axioncoins.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Avlitex | avlitex-global.com | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Arlequin Finance (Clone) | arlequininvest.io | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Aberdeen Investments | NULL | Belgium - Financial Services and Markets Authority | 2025-08-14 | ||
| Funded Trader | https://funded-trader.net | United Kingdom - Financial Conduct Authority | 2025-08-14 | ||
| Final Frontier / web.finalfrontierinvest.top / finalfrontier.io | https://web.finalfrontierinvest.top/#/ | Switzerland - Swiss Financial Market Supervisory Authority | 2025-08-14 | ||
| Crypto Recovery Squad | www.cryptorecoverysquad.com | New Zealand - Financial Markets Authority | 2025-08-14 | ||
| Investment Recovery Service | www.investmentrecoveryservice.co.uk | New Zealand - Financial Markets Authority | 2025-08-14 | ||
| ledgerflowfxt.pro/ | ledgerflowfxt.pro/ | New Zealand - Financial Markets Authority | 2025-08-14 | ||
| universalexpresstrades.xyz/en/index.html | universalexpresstrades.xyz/en/index.html | New Zealand - Financial Markets Authority | 2025-08-14 |
