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 81 to 100 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ITradingFX | https://itradingfx.net | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| Investium Group | www.investiumgroups.co | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| Geneve Capital Invest | https://genevecapinvest.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-05-02 | ||
| Baillie Gifford Limited | Hong Kong - Securities and Futures Commission | 2025-05-02 | |||
| ALTRAPRIME-TRADE | https://altraprime-trade.online | United Kingdom - Financial Conduct Authority | 2025-05-02 | ||
| NSBroker | https://nsbroker.com/ru | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| Raise My Funds | https://raisemyfunds.co/ru/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| CoinMall | https://coinmall.top/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| BTCMiner | https://www.btcminer.space/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| Livaxxen | https://market.livaxxen.org/ | Ukraine - National Securities and Stock Market Commission | 2025-05-02 | ||
| Opts Pulse Exchange | www.opuscoin.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Blockchain Discussion Group | www.BIB-BTC.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| BTC-Alpha Club | www.eth-alpha.com/; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Profit class | www.profitcs.net | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Spread Dynamics | dynamic-arb.vip; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| PTOUNZ | ptounz.com/#/; | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Opt Coin | optcoin.lol | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| ZeelTrade | zeeltrade.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Zealvest | zealvest.com | New Zealand - Financial Markets Authority | 2025-05-02 | ||
| Xroce Capital Limited | xrocecapital.com | New Zealand - Financial Markets Authority | 2025-05-02 |
