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 40970 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EXPERT TRADER / BESTVALUXFX SIGNAL TRADE | United Kingdom - Financial Conduct Authority | 2026-02-20 | |||
| Facebook page "Gold Information & Service" | https://www.facebook.com/profile.php?id=61550627966635 | Thailand - Securities and Exchange Commission | 2026-02-20 | ||
| “HOMEO 順勢” token | Hong Kong - Securities and Futures Commission | 2026-02-20 | |||
|
Impersonation of eToro AUS Capital Limited (swisswealthpro.com) Billera |
https://swisswealthpro.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
|
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc) JP Multi Bank |
https://jpmultibank-plus.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Snap Akpro 100 (clarity-fund-forecast.com) | https://clarity-fund-forecast.com/ | Australia - Australian Securities and Investments Commission | 2026-02-20 | ||
| Hansen Edward FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| @Fathiyya | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| FOREX PIPS KILLER | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| @misha_raya1 | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| LuisitoCom5797 | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| Alisa FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| ElizaTradePro | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| William FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| W-TRX | https://w-trx.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| ExodusAI | https://exo-futures.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| 360FXFinancialServices h.o.d.n. 360FXTraders | https://www.360fxfinancialservices.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| Infinity Max Edge | https://infinitymaxedge.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| Horizon Wealth Group | web.horizon-wealth-group.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| Nettfarag | https://www.nettfarag.com/services.php | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 |
