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 39028 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Revalix Trader 62 Flex APP | https://revalixtrader62flexapp.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| imperialgatestrade.com | https://www.tradesignalfxs.pro | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| imperialgatestrade.com | https://www.imperialgatestrade.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Nexabitgrow | https://www.nexabitgrow.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| bnptrade.com | https://www.bnptrade.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Fingrowth Investment / fingrowthinvestment.com | https://www.fingrowthinvestment.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Nive Finance / nivefinance.com | https://www.nivefinance.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Blocks Stream / blocks-stream.com | https://www.blocks-stream.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Calvin Alpha Trades / calvin-alphatrades.com | https://www.calvin-alphatrades.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Alvana Partners / Alvanapartners.com | https://www.alvanapartners.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Invest Vital / investvital.com | https://investvital.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Greenway Experts Ltd / greenway-experts.ltd | https://greenway-experts.ltd | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| alvalimited.com | https://alvalimited.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Zenith Ridges / zenithridges.org | https://zenithridges.org | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| QuadcodeFX Global Ltd (m.quadcodefxvip.com) | https://m.quadcodefxvip.com | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Fintevex (fintevex.io) | https://fintevex.io/ | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Global Trades (app.globaltrds.com) | https://app.globaltrds.com | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
|
Rocketta (rocketta.io) Rocketta Asset Management |
http://www.rocketta.io | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| fusd.me (fusd.me) | http://fusd.me | Australia - Australian Securities and Investments Commission | 2025-12-08 | ||
| Secure Citizen Standard Bank (scsbonline.com) | https://scsbonline.com/ | Australia - Australian Securities and Investments Commission | 2025-12-08 |
