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 40967 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
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
Arcitex https://arcitex-sto.com The Netherlands - The Dutch Authority for the Financial Markets 2026-02-17
Diamond Trade Ltd hxxps://diamond-tradeltd.com The Netherlands - The Dutch Authority for the Financial Markets 2026-02-17
Capital Horizon Loans (Clone) https://capitalhorizonloans.com/# Ireland - Central Bank of Ireland 2026-02-17