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 1961 to 1980 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NEXALIA AI | NEXALIA-AI | https://nexalia-ai.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | |
| TECHSOLUCIONESFIN | https://www.techsolucionesfin.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| DEKA-GROUP.COM | https://deka-group.com | Spain - Comisión Nacional del Mercado de Valores | 2025-09-30 | ||
| Trimamex aka Trimamex Capital Limited | trimamex.com | Ontario - Ontario Securities Commission | 2025-09-30 | ||
| SolutionFX | www.solution-fx.com | Ontario - Ontario Securities Commission | 2025-09-30 | ||
| Premium Yields | www.pytradingmarket.com | Ontario - Ontario Securities Commission | 2025-09-30 | ||
| Allgram Holdings LLC | Ontario - Ontario Securities Commission | 2025-09-30 | |||
| FXPOCKETTRADE | www.fxpockettrade.com | United Kingdom - Financial Conduct Authority | 2025-09-30 | ||
| Allcurrencytrade | www.allcurrencytrade.ltd | United Kingdom - Financial Conduct Authority | 2025-09-30 | ||
| Bonds Miners | www.bondsminers.ltd | United Kingdom - Financial Conduct Authority | 2025-09-30 | ||
| Trades Index Pro | www.tradesindexpro.live | United Kingdom - Financial Conduct Authority | 2025-09-30 | ||
| Distinct Trades | www.distinct-trades.org | United Kingdom - Financial Conduct Authority | 2025-09-30 | ||
| Exolarum | Hong Kong - Securities and Futures Commission | 2025-09-29 | |||
| DYNAMIC METATRADE / dynamicmetatrade.com | www.dynamicmetatrade.com | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| OPTIMAL TRADE / optimaltrd.org | www.optimaltrd.org | United Kingdom - Financial Conduct Authority | 2025-09-29 | ||
| Facebook page "HshSet50 Index Options" | https://www.facebook.com/profile.php?id=100090078696214 | Thailand - Securities and Exchange Commission | 2025-09-30 | ||
| Line "Cafe Amazon" | Thailand - Securities and Exchange Commission | 2025-09-29 | |||
| Website "https://icmarkets.xauths.com" | https://icmarkets.xauths.com | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| Website "https://xmthaiet.com/#/pages/login" | https://xmthaiet.com/#/pages/login | Thailand - Securities and Exchange Commission | 2025-09-29 | ||
| ActivePrimeFX | www.activeprimesfx.com | New Zealand - Financial Markets Authority | 2025-09-29 |
