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 40866 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hansen Edward FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| @Fathiyya | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| FOREX PIPS KILLER | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| @misha_raya1 | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| LuisitoCom5797 | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| Alisa FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| ElizaTradePro | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| William FX | United Kingdom - Financial Conduct Authority | 2026-02-17 | |||
| W-TRX | https://w-trx.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| ExodusAI | https://exo-futures.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| 360FXFinancialServices h.o.d.n. 360FXTraders | https://www.360fxfinancialservices.com | The Netherlands - The Dutch Authority for the Financial Markets | 2026-02-17 | ||
| North Direct Investment | https://northdirect.com | Quebec - Autorité des marchés financiers | 2026-02-13 | ||
| Platform 42 Financial operating through the websites www.42-financial.com | Poland - Polish Financial Supervision Authority | 2026-02-13 | |||
| Gates Investment Bank Plc (www.gatesib.com) | Poland - Polish Financial Supervision Authority | 2026-02-13 | |||
| Taurus One | https://taurusone.com | Quebec - Autorité des marchés financiers | 2026-02-13 | ||
| Nexbridge Acquisition Solutions | https://www.nexbridgeacquisition.com | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com | Poland - Polish Financial Supervision Authority | 2026-02-13 | |||
| INVESTOR RECOVERY SPECIALISTS | https://www.recovermyinvestment.co.uk | United Kingdom - Financial Conduct Authority | 2026-02-13 | ||
| sg-zug.com | www.sg-zug.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-13 | ||
| acconeholding.com | www.acconeholding.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-02-13 |
