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 39310 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TradeFolio | https://www.tradefolio.net | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Prime Mints / www.prime-mints.net | https://www.prime-mints.net | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| ExpressTipps | https://www.expresstipps.net | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Universal Tradenet Limited | https://www.universaltradenet.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Finance Trade Capital | https://www.financetradecapital.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Netordex / netordex.com | https://www.netordex.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| crestempress.com | https://www.crestempress.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| BitgrowFX / bitgrowfx.com | https://www.bitgrowfx.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| neorisasset.com | https://www.neorisasset.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| westpointinv.com | https://www.westpointinv.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Permian Trade / permiantrade.com | https://www.permiantrade.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Algo FX Trade / algofxtrade.com | https://www.algofxtrade.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.evolutiondigital-finance.com | https://www.evolutiondigital-finance.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Aszorn Pro / aszornpro.com | https://www.aszornpro.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Platform EFX Trading operating through the website www.efxtrading.top | Poland - Polish Financial Supervision Authority | 2025-12-12 | |||
| Payholding International sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-12-12 | |||
| UnitedCapitalimited.com | https://www.unitedcapitallimited.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| EQUINOX TRUST BANK | https://www.equinoxtrustltd.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Everest Trading Ltd | https://www.everesttradingltd.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Moravia Capital | https://www.moravialimited.com | United Kingdom - Financial Conduct Authority | 2025-12-12 |
