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 1381 to 1400 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FI-TRADE | www.fi-trade.cc | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| XEUS FINANCE | www.xeusfinance.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| aurainvestment.live | www.aurainvestment.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BEST FUNDINGS | www.best-fundings.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BLOCKBRIDGE EXCHANGE | www.blockbridgeexchange.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Bit Vanetta Limited | https://thebitvanettatrade.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Ynln.com | www.ynln.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Spazio Finanziario | www.spaziofinanziario.pro | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Afex Markets | https://afex-markets.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Geneve Capital Invest | https://geneveinvesting.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Finco Trades | https://finco-trades.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Financexlimited | https://finance-xlimited.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Digital EquityX | www.digitalequityx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BitVex | https://bit-vex.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Spreadmarkets | https://spread-markets.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| websites using ACF logo | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | |||
| YTT975 - YQZ585 - EWQ778 - AWE818 - GRT325 - TUT551 - SFS854 - 12DEF - YTH937 - C7VIZ | https://ytt975.it | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Magnomic Yield Ltd | https://magnomicyieldltd.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-10-19 | ||
| Crypto-Earners | https://www.crypto-earners.xyz | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| https://venomill.com | Hong Kong - Securities and Futures Commission | 2025-10-19 |
