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 39014 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | ||
|
AlgoFusion AI 5.0 AF 5.0 |
https://www.algo-fusion.net | Quebec - Autorité des marchés financiers | 2025-12-08 | ||
| EAI Community | https://www.eai-community.wiki | Quebec - Autorité des marchés financiers | 2025-12-08 | ||
| FXCentrum Broker | https://fxcentrum.com/ | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Wealth Hive Option | wealthhiveoption.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Trust Vestify | trustvestify.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Miroid Trading | miroidtrading.net | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Vantrox Capital Trading | vantroxcapital.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Al-highexchangeHub | al-highexchangehub.com | United Kingdom - Financial Conduct Authority | 2025-12-08 | ||
| Highmont Group | https:// highmont-group.com | Quebec - Autorité des marchés financiers | 2025-12-08 | ||
| corpa-ag.ch | www.corpa-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-12-05 | ||
|
Endowment 65 Program E65 Program |
www.endowment65.com | New Zealand - Financial Markets Authority | 2025-12-05 | ||
| Everstead Brokerage (eversteadbrokerage.net) | https://eversteadbrokerage.net/portal/login | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
|
NeoWaySolution (neowaysolution.com) NeoWaySolution Management Ltd |
http://www.neowaysolution.com | Australia - Australian Securities and Investments Commission | 2025-12-05 | ||
| Birdeye3 (birdeye3.com) | https://birdeye3.com/#/ | Australia - Australian Securities and Investments Commission | 2025-12-05 |
