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 1641 to 1660 of 38535 results

Commercial Name Corporate Name URL Regulator Date
Al Maimoon Wealth Management https://portal.almaimoonwms.com/ Oman, Sultanate of - Financial Services Authority 2025-10-10
marketzoneoman https://www.instagram.com/marketzoneoman/ Oman, Sultanate of - Financial Services Authority 2025-10-10
Sumou https://www.instagram.com/sumou.oman?igsh=bjVoczY5MGVteDUz Oman, Sultanate of - Financial Services Authority 2025-10-10
Smart trader http://smarttraderom.com/ Oman, Sultanate of - Financial Services Authority 2025-10-10
Trading Academy https://www.instagram.com/tradingacademy.om?igsh=NnVzdTFtY3JnNWJ1 Oman, Sultanate of - Financial Services Authority 2025-10-10
iFOREX Arab https://www.iforexarab.com/ Oman, Sultanate of - Financial Services Authority 2025-10-10
ncminvest https://www.instagram.com/ncminvest/ Oman, Sultanate of - Financial Services Authority 2025-10-10
f.x_sniper https://www.instagram.com/f.x_sniper?igsh=MXgwOGdqZ2tmZGRyZw%3D%3D Oman, Sultanate of - Financial Services Authority 2025-10-10
Arabic trader https://www.arabictrader.com/ar/home?gad_source=1&gad_campaignid=22865237003&gbraid=0AAAAADs-V34Ynwyo1Ez0qAs35uXouhEZy&gclid=CjwKCAjwiNXFBhBKEiwAPSaPCQ3zMNIRVpeaGgFMIsksGMC7rNazXdXoLyEc03gx2B3gTYeEX8tDqBoCDxUQAvD_BwE Oman, Sultanate of - Financial Services Authority 2025-10-10
msasr trader https://www.instagram.com/masarrr.om?igsh=MW9pNDg1aTA0ZGtmMA%3D%3D Oman, Sultanate of - Financial Services Authority 2025-10-10
novatrade https://www.instagram.com/_novatrade/ Oman, Sultanate of - Financial Services Authority 2025-10-10
ZAHAB FX https://www.zahabfx.com/index.php Oman, Sultanate of - Financial Services Authority 2025-10-10
Equiti https://sey.en.equiti.finance/ Oman, Sultanate of - Financial Services Authority 2025-10-10
think markets https://www.thinkmarkets.com/ar/ Oman, Sultanate of - Financial Services Authority 2025-10-10
trading road https://tradingroad.co/ Oman, Sultanate of - Financial Services Authority 2025-10-10
Invesa Capital https://www.invesacapital.info/international/ar/ Oman, Sultanate of - Financial Services Authority 2025-10-10
hiketechinvt.com hiketechinvt.com United Kingdom - Financial Conduct Authority 2025-10-10
Al Waseet Financial Services Shareholding Company https://www.waseetly.com/ Oman, Sultanate of - Financial Services Authority 2025-10-10
Al Brooge Securities http://www.brooge.com/ar/home Oman, Sultanate of - Financial Services Authority 2025-10-10
valetax https://ma.valetaxintl.com/guest/registration Oman, Sultanate of - Financial Services Authority 2025-10-08