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 39941 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FlowBitEnergy | https://flowbitenergy.com | Quebec - Autorité des marchés financiers | 2026-01-08 | ||
| LuxenRise | https://luxenrise.net | Quebec - Autorité des marchés financiers | 2026-01-08 | ||
| Saint Mary Capital | https://saintmarycptl.com | British Columbia - British Columbia Securities Commission | 2026-01-08 | ||
| Brits Trade AI | britstradeai.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Smart Trade AI | smarttradeai.co.uk | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Jicek | jicek.com | United Kingdom - Financial Conduct Authority | 2026-01-08 | ||
| Galaxy Stock Trade | Galaxy Stock Trade | https://www.Galaxystocktrade.online | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| Foretrade Mining | Foretrade Mining | https://www.foretrademining.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| Elite Financial Group Ltd. | Elite Financial Group Ltd. | https://www.elitefinancialmarkets.com/en | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| CryptoLifeTrade | CryptoLifeTrade | https://www.cryptolifetrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| CryptocurrencyBitcoinxtrade | CryptocurrencyBitcoinxtrade | https://www.cryptocurrencybitcoinxtrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
|
CryptoBanxaTrade Crypto Banxa Pro Trade |
CryptoBanxaTrade | https://www.cryptobanxatrade.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| FastfxtCoin | FastfxtCoin | https://www.fastfxtcoin.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| Forex Cash Market | Forex Cash Market | https://www.forexcapitalgain.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| CryptorateFX Ltd. | CryptorateFX Ltd. | https://www.www.cryptoratefx.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| Forex Capital Gain | Forex Capital Gain | https://www.forexcapitalgain.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| ExtremeEarners | ExtremeEarners | https://www.extremeearners.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| CryptoBinaryTrade | CryptoBinaryTrade | https://www.Cryptobinarytrade | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| CryptoFxMarket | CryptoFxMarket | https://www.cryptofxmarket.live | United States of America - Commodity Futures Trading Commission | 2026-01-08 | |
| FxtMetaTrust | FxtMetaTrust | https://www.fxtmetatrust.com | United States of America - Commodity Futures Trading Commission | 2026-01-08 |
