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 39075 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| protradeing.online | https://www.protradeing.online | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Nexa Trade APP | https://www.nexa-trade-app.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| profitexperts-vaults.ltd | https://www.profitexperts-vaults.ltd | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| New Surface | https://www.nursurface.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Cryptoin24 | https://cryptoin24.io | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| AlphaCapital | https://alpha-capital.finance | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Niufo | www.niufo.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Venture Capital Funds Limited | www.venture-funds.ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Nexus500 | www.nexus500.net | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
|
Forex Elite Academy Limited Trade and Merchant Trust Limited |
https://eliteforex.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| Giusto Tradecore | https://giusto-tradecore.net | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Blocvester | https://www.blocvester.com | United Kingdom - Financial Conduct Authority | 2025-12-09 | ||
| Gf-limited | https://gf-limited.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| EFT24 | https://eft24.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-12-09 | ||
| 9M AI Group Inc. / 9M AI | Hong Kong - Securities and Futures Commission | 2025-12-09 | |||
|
Prime Axis Tech AI (primeaxistechai.com) Immediate Cipro AI |
https://primeaxistechai.com/ | Australia - Australian Securities and Investments Commission | 2025-12-09 | ||
|
Iveco Global Trades (ivecoglobaltrades.com) Prime Global Trade |
https://ivecoglobaltrades.com/ | Australia - Australian Securities and Investments Commission | 2025-12-09 | ||
| Blue Ocean Securities Ltd | https://blueoceansecurities.net/ | Sri Lanka - Securities and Exchange Commission of Sri Lanka | 2025-12-09 | ||
| Unchained Sovereign | lumendeiglobal.com | New Zealand - Financial Markets Authority | 2025-12-09 | ||
| Own Your Money | ownyourmoney.info | New Zealand - Financial Markets Authority | 2025-12-09 |
