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 161 to 180 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Alchemy Markets Ltd | https://www.digitalmarketmining.com/ | Malta - Malta Financial Services Authority | 2025-06-09 | ||
| International Bank Malta | https://international-malta.is/ | Malta - Malta Financial Services Authority | 2025-06-09 | ||
| GTCFX | https://pc.gtcfxorus.com | Quebec - Autorité des marchés financiers | 2025-06-09 | ||
| Fortress Wallet | https://www.fortress-wallet.com | Quebec - Autorité des marchés financiers | 2025-06-09 | ||
|
Dynamic Markets DM |
Global Dynamic Markets Limited | https://dynamicmarkets.com | Quebec - Autorité des marchés financiers | 2025-06-09 | |
| valuetrade.live | www.valuetrade.live | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Quantoria Markets Corp | https://quantoria-markets.com | Quebec - Autorité des marchés financiers | 2025-06-09 | ||
| Trade Orbit | https://tradeorbit.live | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| apexcapitalmarket | https://apexcapitalmarket.info/ | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Ai Trader Bot | ai-traderbot.net | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
|
Coursados Education Finiwise Imposter of Federal Trade Commission Imposter of National Security Agency Imposter of World Blockchain Organization (WBO) Instant Recovery Funds |
Finiwise.com | New Zealand - Financial Markets Authority | 2025-06-09 | ||
| Wealth Xandorin | https://wealthxandorin.net/ | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| hilton-trades.sbs | www.hilton-trades.sbs | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| DovexisTrader 3.3 Nova | https://dovexistrader33nova.net/ | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| CRYPTOMEGATRADEFX | https://cryptomegatradefx.live | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Pioneer Wealth Trust | https://www.pioneerwealthtrust.net/ | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| CelestoCapital | https://celestocapital.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-05 | ||
| Avatradex | https://www.avatraecst.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-05 | ||
| SteTrading | https://www.stetrading.online | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-05 | ||
| Finanza Expert | https://finanzaexpert.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-06-05 |
