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 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Trade NeuPro +4 | www.tradeneupro4.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| Platform Stonehenge Blocktrade | stonehengeblocktrade.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| Crypto Revolution App | cryptorevolutionapp.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| GEPSENIX 1 ENERGY GmbH | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-18 | |||
| Allrealgroup | allrealgroup.net | Alberta - Alberta Securities Commission | 2025-06-17 | ||
|
BCLR Plus BCLR PLus Bitcoin Loaner Bitcoin loaner.net |
pc.bitcoinloaner.net/home | Alberta - Alberta Securities Commission | 2025-06-17 | ||
| LooneyTrade Ai Pro App | https://loonietrade-ai-pro-app.net | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| Immediate 81 Crypto | https://immediate81crypto.net | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| Standard Exchange Market | standardexchangemarket.live | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| TraderLenovex 4.9 Ai | www.traderlenovex49ai.net | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| marketside.uk | https://marketside.uk | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| wealthsclub | https://wealthsclub.com | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| XY Miners | https://xyminers.cc/xml/index.html#/ | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| capitalgeneration | https://capitalgeneration.cc | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| /allianz-gc | https://allianz-gci.com | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| aquis.cc | https://aquis.cc | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| TRUSTMOORE LTD | https://trustmooreltd.org | United Kingdom - Financial Conduct Authority | 2025-06-17 | ||
| AxessInvest (clone of MarketAxess NL B.V.) | www.axessinvest.de. | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-17 | ||
| Capitalexpertlive | https://www.capitalexpertlive.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-17 | ||
| FirsTradeInvesting | https://www.firstradeinvesting.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-17 |
