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 41 to 60 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| skylineinvesthub.net | https://skylineinvesthub.net/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Active Crypto Trade Market | https://activecryptotrademkt.com/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| CARLOSFXTRADE | https://carlosfxtrade.live/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| TRADESUP LIMITED | https://www.tradesuplimited.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| GreenTurf Invest | https://www.greenturfinvest.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| CRYPTOSMART | https://www.cryptosmartlimited.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Bipas-Swift-Trade | https://www.bipas-swift-trade.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Harvesters Trades | https://www.harvesterstrade.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| MARKET MAJESTY | https://www.cryptostockmajesty.live | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Midland Securities Ltd | https://www.midlandsecuritiesltd.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Clarity Cove Advisors LLC | https://www.claritycoveadvisors.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| LIGHTGLOBALHUB.COM | https://www.lightglobalhub.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| ORIX BRIDGE Investment | https://www.orixbridge.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| PRIMAL INVESTMENT | https://www.primal-equity.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Ventro Investment Platform ltd | https://www.ventroinvestmentplatformltd.trade | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Hopewell Global Management LLC | https://www.hopewellglobalmanagementllc.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| Sprint Capital Associates LLC | https://www.sprintcapitalassoc.com | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| SUPERINVESTMENTS | https://superinvestments.net/ | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| cryptohjltd.xyz | https://cryptohjltd.xyz | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| CRYPTO ANALYSISFX | https://cryptoanalysisfx.live/ | United Kingdom - Financial Conduct Authority | 2025-05-02 |
