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 33942 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
INTERMAGNUM Magnum International Markets Ltd. |
https://supervalores.gob.pa/advertencia-persona-no-autorizada-intermagnum/ | Panama - Superintendencia del Mercado de Valores | 2025-09-25 | ||
| alphatradeai.net | alphatradeai.net | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
| https://ependraxa.com/ | https://ependraxa.com/ | Greece - Hellenic Capital Market Commission | 2025-09-25 | ||
| https://bullinvestmetslimited.com | Greece - Hellenic Capital Market Commission | 2025-09-25 | |||
| OrvexisTrader 5.7 Gain | www.orvexistrader57gain.net | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
| EU Rates Compare | https://euratescompare.com/ | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| The Capital Holdings (Clone) | https://thecapitalholdings.io/ | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| Finance Advisory AG | https://financeadvisoryag.com/ | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| Mobatrade | www.mobatrade.com | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| GensMarkets (Clone) | https://www.gensmarkets.com | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| FX273 | www.fx273.com | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| AllTradingEurope26 | https://www.alltradingeurope.com/ | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| Phenix Trust Ltd | Phenixtrustltd.net | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| MeFx Company | https://mefxcompany.com | Ireland - Central Bank of Ireland | 2025-09-25 | ||
| Line “Expert: NUCH” and “PDAX SERVICE” | Line Expert: NUCH (Line ID: et7789) | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Spectrum Investix | www.spectrum-investix.net | United Kingdom - Financial Conduct Authority | 2025-09-25 | ||
| Facebook page “Ohkajhu's Garden ฟาร์มโอ้กะจู๋” | https://www.facebook.com/profile.php?id=61550241507567 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| Facebook page “Ohkajhu Sustainability” | https://www.facebook.com/profile.php?id=100089939202180 | Thailand - Securities and Exchange Commission | 2025-09-25 | ||
| llb-alpha.com | www.llb-alpha.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 | ||
| Boldwealthfxsolutions / boldwealthfxsolutions.org | www.boldwealthfxsolutions.org | Switzerland - Swiss Financial Market Supervisory Authority | 2025-09-25 |
