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 1701 to 1720 of 38535 results

Commercial Name Corporate Name URL Regulator Date
bitxtrad.com France - Autorité des marchés financiers 2025-10-08
ehamarkets.com France - Autorité des marchés financiers 2025-10-08
smartrade.cm France - Autorité des marchés financiers 2025-10-08
ESMART FINANCE Austria - Financial Market Authority 2025-10-08
FinmarketsFX Austria - Financial Market Authority 2025-10-08
Investkredit Bank AG Austria - Financial Market Authority 2025-10-08
https://btmake.top Austria - Financial Market Authority 2025-10-08
https://222-t.com Austria - Financial Market Authority 2025-10-08
https://fx-ln.com/ Austria - Financial Market Authority 2025-10-08
Patronus Consulting Austria - Financial Market Authority 2025-10-08
Johnston & Murphy Capital Inc. Austria - Financial Market Authority 2025-10-08
https://xtrendspeed.com https://xtrendspeed.com Greece - Hellenic Capital Market Commission 2025-10-08
atdasjournal.com/ Quantum AI Austria - Financial Market Authority 2025-10-08
Invesco PLC Austria - Financial Market Authority 2025-10-08
Orange Ltd. Austria - Financial Market Authority 2025-10-08
Future Gold Austria - Financial Market Authority 2025-10-08
https://htx.com.gr https://htx.com.gr Greece - Hellenic Capital Market Commission 2025-10-08
VOLKSRAIFFKREDIT Austria - Financial Market Authority 2025-10-08
Mulland Fraser Austria - Financial Market Authority 2025-10-08
https://investiumgroupsltd.com/ https://investiumgroupsltd.com/ Greece - Hellenic Capital Market Commission 2025-10-08