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 2301 to 2320 of 31144 results

Commercial Name Corporate Name URL Regulator Date
Capital Horizon Switzerland - Swiss Financial Market Supervisory Authority 2025-01-17
(i) https://rocteceurope.com;(ii) https://roctec-europe.com;(iii) http://www.roctec-europe.com Hong Kong - Securities and Futures Commission 2025-05-19
http://www.rhvj.com/zyqh/ Hong Kong - Securities and Futures Commission 2025-01-17
Spreadex/ spreadexd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-17
Spotrade British Columbia - British Columbia Securities Commission 2025-01-17
Maple Wells British Columbia - British Columbia Securities Commission 2025-01-17
NHB British Columbia - British Columbia Securities Commission 2025-01-17
Lextroy Management British Columbia - British Columbia Securities Commission 2025-01-17
Trendscentre British Columbia - British Columbia Securities Commission 2025-01-17
bvvag com Switzerland - Swiss Financial Market Supervisory Authority 2025-01-16
Finzilo / (finzilo.com) United Kingdom - Financial Conduct Authority 2025-01-16
Spectra X Montenegro - Capital Market Authority of Montenegro 2025-01-16
Finance Phantom AI / https://financephantomai.com/ United Kingdom - Financial Conduct Authority 2025-01-16
bridgefinance.org (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-16
RoxoFX Switzerland - Swiss Financial Market Supervisory Authority 2025-01-15
Tamgacom LLC Poland - Polish Financial Supervision Authority 2025-01-15
Meta Pro Asset United Kingdom - Financial Conduct Authority 2025-01-14
Cryptoeners.net United Kingdom - Financial Conduct Authority 2025-01-14
CORETRADEINVESTMENT United Kingdom - Financial Conduct Authority 2025-01-14
QUICKOPTIONSHUB United Kingdom - Financial Conduct Authority 2025-01-14