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 31144 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| aj.currencytrades | https://signals-trading.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| SmartPipAi / @smartpipai | https://smartpipai.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| The Forex Complex | https://theforexcomplex.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| SIMPLIFIED FX | https://simplifiedfx.live/ | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| D.O.T. Trading / Don't Overthink Trading / @dontoverthinktrading | https://professionalconsultancy.uk | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| WolfX Signals / @wolfxsignals / @wolfxsignals_ | https://wolfxsignals.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Trade MaxAir | www.trade-maxair.net | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Starlight Stakemarket | www.starlightstakemarket.net | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Yalix Trader | www.yalix-trader.net | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Solvency Digital Market | www.solvencydigitalmarkets.live | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| FXTradingVision / FXTV | https://fxtradingvision.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Apex Investment Advisor | www.apex-invesment-advisors.pro | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Trading Central / TCFX | https://tradingcentralfx.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| ForexFaro | N/A | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Top Notch Forex / @TNFX | https://topnotchforextrading.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| Goldhunter Academy / @Goldhunternow / @GoldhunterPaul | https://goldhunteracademy.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | ||
| algo28.com / @algo28_ | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| sniper-trd.com / @Sniper Trading | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| www.tarzantrades.com | United Kingdom - Financial Conduct Authority | 2025-06-09 | |||
| CopyTrades.ai | United Kingdom - Financial Conduct Authority | 2025-06-09 |
