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 30708 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TronMiningFarm | www.tronminingfarm.com | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| BOND RATE COMPARE/Compare Bonds Ltd | www.bondratecompare.co.uk | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Bitmax Limited | www.bitmaxltd.com | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Miradex Trader | https://miradextrader.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Novarix Trader 3.9 Flex | https://novarixtrader39flex.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Nwealth | www.nwealth.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| OptiTrader AI | https://optitraderia.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Sovonex Trader | htttps://Sovonextrader.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| Aquilaws ltd. / aquilaws.com | www.aquilaws.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-16 | ||
| PeakTradePro | peaktradepro.pro | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| i) https://empowercpg.com;ii) https://empowercpgg.com | Hong Kong - Securities and Futures Commission | 2025-05-16 | |||
| Trade Pro Lexipro | www.tradeprolexipro.net | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| BG Wealth Sharing / dsjex.net | https://dsjzn.com | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
| liontrustfunds.email (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-05-16 | |||
| Guru4Invest | https://guru4invest.com/ | United Kingdom - Financial Conduct Authority | 2025-05-16 | ||
|
Paragonix Trader AI Giorgetti-Invest.com Telarax |
https://paragonix-trader-ai.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-16 | ||
| Neogreen GmbH | www.neogreen-gmbh.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-16 | ||
| Crypotintl | https://crypotintl.com/ | Malaysia - Securities Commission | 2025-05-15 | ||
| Bitcoin2u | https://www.bitcoin2umalaysia.com/ | Malaysia - Securities Commission | 2025-05-15 | ||
| ELTFV | https://www.eltfvpn.com | Malaysia - Securities Commission | 2025-05-15 |
