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 40553 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AutoBaseTrade | www.autobasetrade.live | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| VELLUM THISTLE LIMTED | https://www.vellumthistle.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Sway Capital Trade | https://www.swaycaptrder.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| sardona-ag.com / sardonagroup.com | www.sardona-ag.com / www.sardonagroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| TradeOn500 / tradeon500.com | www.tradeon500.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| GmtFX / gmtfx1.io | https://gmtfx1.io/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| Exellencera / exellencera.net | https://exellencera.net/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| isptraders.com | www.isptraders.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| penfordinvestments.ch | www.penfordinvestments.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-02 | ||
| Solstice Wealth Advisors / solsticewealthadvisors.com | https://solsticeweealthadvisors.com/ | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Candid Stellar / candidstellar.com | https://candidstellar.com/ | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| coreshiftrading / coreshiftrading.com | https://coreshiftrading.com/ | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Parthenon Group LLC | https://www.parthenongrpllc.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| PENDO BANK | https://www.pendobank.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | https://www.aimarkets.ltd” and “https://www.webtrader.41w3btrdrm4rkt.ltd | Greece - Hellenic Capital Market Commission | 2026-02-02 | ||
| WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY | WEALTHYHOOD EUROPE SINGLE-PERSON AEPEY | Greece - Hellenic Capital Market Commission | 2026-02-02 | ||
| https://skylinefx.co | https://skylinefx.co | Greece - Hellenic Capital Market Commission | 2026-02-02 | ||
| Ethnest Finance | www.ethnestfinance.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Libero International SICAV plc | www.liberosicav.com | Malta - Malta Financial Services Authority | 2026-02-02 | ||
| upfrontfoundation.net | upfrontfoundation.net | Cyprus - Cyprus Securities and Exchange Commission | 2026-02-02 |
