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 30785 results

Commercial Name Corporate Name URL Regulator Date
Prime Capital LLC primecapital.vc/ Alberta - Alberta Securities Commission 2025-05-20
Hall Capital Markets https://hallcm.com Alberta - Alberta Securities Commission 2025-05-20
TrevionixTrader 1.8 www.trevionixtrader18.pro United Kingdom - Financial Conduct Authority 2025-05-20
khb-invest.com www.khb-invest.com/ Switzerland - Swiss Financial Market Supervisory Authority 2025-05-20
wealth-advisory.pro Switzerland - Swiss Financial Market Supervisory Authority 2025-05-20
Heymond Bank Switzerland - Swiss Financial Market Supervisory Authority 2025-05-20
yondaris.pro Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
lyreasf.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
gosuncm.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
fasatgh.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
mavqeris.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
elitefxgo.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
eliteglobalfx.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
kulanient.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
admiralmarket.net Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
circlemarketfx.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
fax.trade Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
dts-trade.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
fxfuturetrade.net Cyprus - Cyprus Securities and Exchange Commission 2025-05-20
athloscapitalinvest.com Cyprus - Cyprus Securities and Exchange Commission 2025-05-20