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 1 to 20 of 39093 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://tradingbotgr.com | https://tradingbotgr.com | Greece - Hellenic Capital Market Commission | 2025-12-09 | ||
| TitanPro / titanprotraders.top | https://titanprotraders.top | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Elite Broker | https://www.elitebrokerltd.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| NitiVest | https://www.nitivest.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Ultimate Wealth Solutions | https://www.ultimatewealthsolutions.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Capital Trader | https://www.capital-trader.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| capitalbridgeinvest.com | https://www.capitalbridgeinvest.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| protradeing.online | https://www.protradeing.online | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Nexa Trade APP | https://www.nexa-trade-app.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Ironpeak Tradebit | https://www.ironpeak-tradebit.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| profitexperts-vaults.ltd | https://www.profitexperts-vaults.ltd | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| New Surface | https://www.nursurface.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Cryptoin24 | https://cryptoin24.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| AlphaCapital | https://alpha-capital.finance | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Niufo | www.niufo.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Venture Capital Funds Limited | www.venture-funds.ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Aventus Consultancy Ltd | https://avenconsultancy.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Nexus500 | www.nexus500.net | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
|
Forex Elite Academy Limited Trade and Merchant Trust Limited |
https://eliteforex.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Giusto Tradecore | https://giusto-tradecore.net | United Kingdom - Financial Conduct Authority | 2025-12-09 |
