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 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HYBITRADER | https://hybitraders.live | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| Beta Tech | https://beta-tech.io | Ireland - Central Bank of Ireland | 2025-08-28 | ||
| Cryptocom (Clone) | https://crypto-com.ai/ | Ireland - Central Bank of Ireland | 2025-08-28 | ||
| Crypto Exchange | https://www.cryptoexchangeapp.net | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| Northern Trust Fund Managers (Ireland) Ltd (Clone) | N/A | Ireland - Central Bank of Ireland | 2025-08-28 | ||
| FAIRTRADEEXPERT | https;//fairtradeexpert.live | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| Flow Trade AI | https://flowtradeai.net | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| Lumine Tradeline | https://luminetradeline.net | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| Aroha Tradex | https://aroha-tradex.net | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
| RevalixTrader | https://revalixtrader.net | United Kingdom - Financial Conduct Authority | 2025-08-28 | ||
|
GasTrade GasTrade Paysafe Limited |
https://gastrade.company | Ireland - Central Bank of Ireland | 2025-08-28 | ||
|
VintageFXsignals VintagesFXsignals |
https://vintagefxsignals.com | Ireland - Central Bank of Ireland | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61550062593189 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553066564614 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553194179192 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553134316570 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553024461592 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=100085917350302 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=100090079804825 | Thailand - Securities and Exchange Commission | 2025-08-28 | ||
| Invexor Trade Ltd. | https://rineplex.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-08-28 |
