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 21 to 40 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ProAitrading | https://proaitrading.online/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| GBTC Markets | www.gbtcmarkets.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Lquid Finance T/A Lquid Pay | lquid.finance | New Zealand - Financial Markets Authority | 2025-05-02 | ||
|
CapitalXTrade Coyken |
capitalxtrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Peachlimit | Peachlimit.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
|
Lucerna Group lucerna-group.com |
Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-02 | |||
| VEXTRON TRADING PLATFORM | https://www.vextrontradingplatform.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
|
Markets Yield Ndax markets yield Ndax Markets yield Canada Inc. |
marketsyield1.com | Alberta - Alberta Securities Commission | 2025-05-02 | ||
| diverseoptiontrades | United Kingdom - Financial Conduct Authority | 2025-05-02 | |||
| Principal Climax | https://www.principalclimax.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Juntoshi Ltd. | Japan - Financial Services Agency | 2025-05-02 | |||
| NOVA CAPITAL LIMITED | Japan - Financial Services Agency | 2025-05-02 | |||
| bitcastle LLC | Japan - Financial Services Agency | 2025-05-02 | |||
| Gleneagle Securities Pty Limited | Japan - Financial Services Agency | 2025-05-02 | |||
| Vantage Prime Trading Limited | Japan - Financial Services Agency | 2025-05-02 | |||
| ZT Markets Limited | Japan - Financial Services Agency | 2025-05-02 | |||
| OMIN FX | https://ominfx.pro/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| VINS FX | https://www.vinsfx.pro/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| crypto capital growth | https://cryptocapitalgrowth.com/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| CASHFLOW FX CONNECT | https://cashflowfxconnect.com/ | United Kingdom - Financial Conduct Authority | 2025-05-02 |
