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 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ca-xe.pro | Cyprus - Cyprus Securities and Exchange Commission | 2025-04-25 | |||
| enfodns.com | Cyprus - Cyprus Securities and Exchange Commission | 2025-04-25 | |||
| Globistrade | https://globistrade.pro | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| INVESTI SPROUT | https://investisprout.live | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
|
CRYPTOANERS cryptoarners.net |
https://cryptoarners.net | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| INVESTI SMART | https://investismart.live | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Gold Asset Capital | https://goldassetcapital.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| International Assets Investment | https://internationalassetsinvestment.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Trade121 Capital Ltd | https://trade121.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Dulextrades | https://dulextrades.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| cCrypto.ai | https://ccrypto.ai | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| dealliancetrust.com | https://dealliancetrust.com | United Kingdom - Financial Conduct Authority | 2025-04-25 | ||
| Sequoia Capital Markets | www.sequoiacm.net | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| BDS | www.km.bdswiss.com | Ontario - Ontario Securities Commission | 2025-04-25 | ||
|
Market Invest Trade Marketinvestrade Ltd. |
www.marketinvestrade.net | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| Black Stone Capital | www.blackstonecapital.io | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| Forex Prop Firm | www.forexpropfirm.com | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| Maple-Dex | www.maple-dex.com | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| NexDAX | www.nexdax.com | Ontario - Ontario Securities Commission | 2025-04-25 | ||
|
AlphaCapital AlphaCap |
www.alphacap.into | Ontario - Ontario Securities Commission | 2025-04-25 |
