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 30886 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Daily Trading Options Ltd | dailytradingoptions.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| cryptoworld-fx Ltd | kryptoworld-fx.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Cryptoavaearning ltd | cryptoavaearning.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Choice Standout Syndicate | choicestandoutsyndicate.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Capital Online Profit ltd | capitalonlineprofit.com/home/en/ | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Calid Chain Finance ltd | calidchainfinance.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| BitPrimeFxTrading ltd | bitprimefxtrading.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| BinaxTrading ltd | coinvaxcapital.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Axiomtradings Ltd | axiomtradings.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| AssetsSphere Ltd | assetssphere.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| alpalsignals ltd | alpalsignals.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| AI Core Markets | aicoremarkets.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| Advance Prime Trader | advanceprimetrader.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
|
247primesummit ltd A1-Marketoptions Ltd |
247primesummit.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| 10xttime optionsV2 Trades | 10xtradingtimeoptionsv3.com | New Zealand - Financial Markets Authority | 2025-05-20 | ||
| 1STOP debt help | https://.1stopdebthelp.co.uk/ | United Kingdom - Financial Conduct Authority | 2025-05-19 | ||
| Trade Elvioris | https://trade-elvioris.pro | United Kingdom - Financial Conduct Authority | 2025-05-19 | ||
|
VenatrixTrader https://venatrixtrader.com |
https://venatrixtrader.pro | United Kingdom - Financial Conduct Authority | 2025-05-19 | ||
| Asset Vyldaris | https://assetvyldaris.pro | United Kingdom - Financial Conduct Authority | 2025-05-19 | ||
| Beneficios Tradelux | https://beneficiostradelux.pro | United Kingdom - Financial Conduct Authority | 2025-05-19 |
