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 30614 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| "https://traderx-web.com" | "https://traderx-web.com" | Greece - Hellenic Capital Market Commission | 2025-05-12 | ||
| Oaks Hill Capital Partners | Hong Kong - Securities and Futures Commission | 2025-05-12 | |||
| Royal Stone Group | https://royalstone-group.com/ | Quebec - Autorité des marchés financiers | 2025-05-12 | ||
| The Northern Markets | https://www.thenorthernmarkets.com | Quebec - Autorité des marchés financiers | 2025-05-12 | ||
| Capstone Limited | https://www.capstone.limited | Quebec - Autorité des marchés financiers | 2025-05-12 | ||
| Pyth | https://pythim.com | Quebec - Autorité des marchés financiers | 2025-05-12 | ||
| Starsea Bit Inc. | starseabit.com | Alberta - Alberta Securities Commission | 2025-05-12 | ||
|
Monocomo MONOCOMO |
monocomo.com | Alberta - Alberta Securities Commission | 2025-05-12 | ||
| Blackchain Solutions | blackchainsolutions.com | Alberta - Alberta Securities Commission | 2025-05-12 | ||
|
ExpertOption EOLABS Expert Option Trade Expert Trading Education |
EOLabs LLC | https://expertoption.com | Quebec - Autorité des marchés financiers | 2025-05-12 | |
| Protradecopier | www.protradecopier.net | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Sunnextrade | sunextrade.live | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| StartWayPro | https://startwaypro.com | Quebec - Autorité des marchés financiers | 2025-05-12 | ||
|
Maple Bit Maple Token |
https://maple-token.com | Quebec - Autorité des marchés financiers | 2025-05-09 | ||
| UniversalAiGroup | https://universalaigroup.com | Quebec - Autorité des marchés financiers | 2025-05-09 | ||
| Siren Consultancy Limited | https://sirenconsultancy.ltd | Quebec - Autorité des marchés financiers | 2025-05-09 | ||
| Trades Pro Fin | https://profintrades.click/ | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| CavonixTrader 3.9 Nova | https://cavonixtrader-3-9-nova.cyou | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Dynavex Trader | https://dynavextrader.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Pinnaclewealth | https://pinnaclewealth.online | United Kingdom - Financial Conduct Authority | 2025-05-09 |
