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 1421 to 1440 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Menta Credex | www.mentacredex.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Ultimate Dynamic Fx | www.ultimatedynamicfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| WealthAchivers | www.wealthachivers.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dream Capital View | www.dreamcapitalview.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BANK OF GILMORE | https://www.bankofgilmore.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Imperiumglobalmarkets | www.imperiumglobalmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dynamiq Markets | www.dynamiqmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Primeforex Global | www.primeforexglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| BitMetrixDigital | www.bitmetrixdigital.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| TRADEFOXS | www.tradefoxs.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Quincux fx | www.quincuxfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Simpletradex | www.simpletradex.us | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Trust Forge Markets | www.trustforgemarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Copytraderspros | www.copytraderpros.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Pace Capital Fx | www.pacecapitalfx.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Dilex Trade | www.dilextrade.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| SQUARED OPTION LIMITED | www.squaredoption.live | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| digitaloption.org | digitaloption.org | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| Swift Market Xchange | www.swiftmarketxchange.com | United Kingdom - Financial Conduct Authority | 2025-10-19 | ||
| CRYPTO EARNIFY | https://www.crypto-earnify.com | United Kingdom - Financial Conduct Authority | 2025-10-19 |
