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 141 to 160 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
| Dex Finex | www.dexfinex.net | Ontario - Ontario Securities Commission | 2025-04-25 | ||
|
Beaqon X BeaqonX |
www.beaqonx.com | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| SixGroupTrust | www.sixgrouptrust.net | Ontario - Ontario Securities Commission | 2025-04-25 | ||
| StartWayPro | https://startwaypro.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-25 | ||
| Oak View Financial Management (Switzerland) AG / ovf-management.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-25 | |||
| www.argonintgroup.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 | |||
| QFS | QUANTUM FINANCIAL SYSTEM | https://qfs.best/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-14 |
