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 30441 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Siren Consultancy Limited | https://sirenconsultancy.ltd | Quebec - Autorité des marchés financiers | 2025-05-09 | ||
| Trades Pro Fin | https://profintrades.click/ | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| CavonixTrader 3.9 Nova | https://cavonixtrader-3-9-nova.cyou | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Dynavex Trader | https://dynavextrader.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Pinnaclewealth | https://pinnaclewealth.online | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| SENTRADE-FX | https://sentradefx.net/ | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Sadex Group | https://sadex-g.com | Quebec - Autorité des marchés financiers | 2025-05-09 | ||
| BYNOVA | https://bynovafx.net | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| HVBキャピタル証券会社 (The name of the company (English translation) is “HVB Capital Securities Company”.) | Japan - Financial Services Agency | 2025-05-09 | |||
| Hivepro Trade | hiveprotrade.live | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| BRINKMAN GRAY BUSINESS ASSOCIATES | https://www.brinkmangray.com | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Bennet Investment Limited | Hong Kong - Securities and Futures Commission | 2025-05-09 | |||
| RTS Partners AG | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-09 | |||
| Unitrading Investment | Unitrading Investment | www.unitrading.biz | Sweden - Finansinspektionen | 2025-05-09 | |
| Sotremfxoption | www.sotremfxoption.live | United Kingdom - Financial Conduct Authority | 2025-05-09 | ||
| Finavest Group S.A | Finavest Group S.A | www.finavestgroup.com | Sweden - Finansinspektionen | 2025-05-09 | |
| SGFIS group | SGFIS group | www.sgfisgroup.com | Sweden - Finansinspektionen | 2025-05-09 | |
|
RevolvineBank Revolvine Ltd |
Revolvine Ltd | www.revolvine.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Dibqc International Group | Dibqc International Group | www.dibqc.com | Sweden - Finansinspektionen | 2025-05-09 | |
| Cursend Group | Cursend Group | www.cursend.com | Sweden - Finansinspektionen | 2025-05-09 |
