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 1681 to 1700 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Deriv-Trades / deriv-trades.ltd | www.deriv-trades.ltd | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| teslacointrade.online | www.teslafxtrades.online | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| MY CAPITAL ASSETS / mycapitalassets.com | www.mycapitalassets.com | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Trader +8 Maxair | https://trader8maxair.net | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| BITBinvest | https://bitbinvest.pro, | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Omega Tradenex | https://omega-tradenex.pro | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| GSB Capital Ltd | gsb-capital.ltd | DIFC, Dubai - Dubai Financial Services Authority | 2025-06-03 | ||
| Torgado Trader | https://torgadotrader.pro | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| SynexTrade AI | https://synextradeai.pro | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Invest Bridge | https://investbridge.pro, | United Kingdom - Financial Conduct Authority | 2025-06-03 | ||
| Kulanient Ltd | https://kulanient.com/en/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-06-03 | ||
| Trade +500 Alora | United Kingdom - Financial Conduct Authority | 2025-06-03 | |||
| AGI Cmaroc Ltd | https://agicmaroc.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-06-03 | ||
| Hedge and Sachs Financing Broker LLC | https://hedgeandsachs.com/ | DIFC, Dubai - Dubai Financial Services Authority | 2025-06-03 | ||
| Peoplelife-Datexit Limited | https://peoplelife-datexit.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 | ||
|
Interersos Interesosf |
https://interersosf.org | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 | ||
| BeratCoin | https://btc6688.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 | ||
| Bvoxed | https://bvoxed.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 | ||
| Trustfxpro | www.trustfxpro.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 | ||
| Fusion4Markets | https://fusion4markets.cc | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-03 |
