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 33486 results

Commercial Name Corporate Name URL Regulator Date
Max Vault Investment www.mvaulttrd.com United Kingdom - Financial Conduct Authority 2025-09-10
exchangespacefx.com www.exchangespacefx.com United Kingdom - Financial Conduct Authority 2025-09-10
Crypto Padix www.cryptopadix.net United Kingdom - Financial Conduct Authority 2025-09-10
General Trading Company operating through the website cfd.general-trading-company.io Poland - Polish Financial Supervision Authority 2025-09-10
Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro Poland - Polish Financial Supervision Authority 2025-09-10
Rocketpipsltd https://rocketpipsltd.org/ Romania - Financial Supervisory Authority 2025-09-10
Digital Share Market www.digitalsharemarket.info United Kingdom - Financial Conduct Authority 2025-09-10
Profitable Trading Signal www.profittradingsignal.com United Kingdom - Financial Conduct Authority 2025-09-10
Alternative Brokage www.alternativebrokage.com United Kingdom - Financial Conduct Authority 2025-09-10
Sure Exchange www.sureexchangefx.com United Kingdom - Financial Conduct Authority 2025-09-10
Cupnix www.cupnix.com United Kingdom - Financial Conduct Authority 2025-09-10
Maxcapitalmarket www.maxcapitalmarket.com United Kingdom - Financial Conduct Authority 2025-09-10
getradesfx.pro www.getradesfx.pro United Kingdom - Financial Conduct Authority 2025-09-10
Invto Choice Finance www.invtochoicefinance.org United Kingdom - Financial Conduct Authority 2025-09-10
Website “https://set50th.online/index.php” https://set50th.online/index.php Thailand - Securities and Exchange Commission 2025-09-10
Website “https://set-stadingcenters.com” https://set-stadingcenters.com Thailand - Securities and Exchange Commission 2025-09-10
Website https://iqonic-optiontrading.com/ Thailand - Securities and Exchange Commission 2025-09-10
Facebook page “Be Organic from Farm to Table” https://www.facebook.com/profile.php?id=100089824847191 Thailand - Securities and Exchange Commission 2025-09-10
Facebook page “Plantveggie cause lovemom” https://www.facebook.com/profile.php?id=61552809040177 Thailand - Securities and Exchange Commission 2025-09-10
CHILLA CAPITAL S.A Luxembourg - Commission de Surveillance du Secteur Financier 2025-09-10