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 1481 to 1500 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cosmic Tradings Fx | cosmictradingsfx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Futuresprous (aka HK Markets and aka HFM) | https://www.futuresprous.com/ | Ontario - Ontario Securities Commission | 2025-10-15 | ||
| sixaquis.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| mrxcapitaltrading.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| pré[email protected] | France - Autorité des marchés financiers | 2025-10-15 | |||
| ax-trading.com | France - Autorité des marchés financiers | 2025-10-15 | |||
| Website "https://th.expertoption.finance" | https://th.expertoption.finance | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Website "https://daoltrade.online" | https://daoltrade.online | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Website "https://expert-optiontrading.com" | https://expert-optiontrading.com | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Globe Holdings Trade | www.globeholdingstrade.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Website "https://mitrade.lqoa.top/" | https://mitrade.lqoa.top/ | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Profitablefxtrading | www.profitablefxtrading.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| INNOVATION TACT | https://www.innovation-tact.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| BLAZE ASSET MANAGEMENT | https://www.blazeassetmgt.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Atlas Global Markets | www.atlasglobalmarkets.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| CFI FINANCIAL MARKETS L.L.C | United Arab Emirates - Securities and Commodities Authority | 2025-10-15 | |||
| BinexFX Ltd | https://binexfx.com | United Arab Emirates - Securities and Commodities Authority | 2025-10-15 | ||
| Website "upbitglobalexchange.com" | https://upbitglobalexchange.com/m/index | Thailand - Securities and Exchange Commission | 2025-10-15 | ||
| Advanta Capital Crypto Ltd | www.advantacaptcryplt.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| ValdaBase Trades | www.valdabasetrades.com | United Kingdom - Financial Conduct Authority | 2025-10-15 |
