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 1221 to 1240 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.hextrad.com | www.hextrad.com | France - Autorité des marchés financiers | 2025-06-19 | ||
| amf@autorite-financialmarche.org | amf@autorite-financialmarche.org | France - Autorité des marchés financiers | 2025-06-19 | ||
| support@amf-finance.io | support@amf-finance.io | France - Autorité des marchés financiers | 2025-06-19 | ||
| amf-france@support-finance.info | amf-france@support-finance.info | France - Autorité des marchés financiers | 2025-06-19 | ||
| autoritemarchesfinanciersfr@amf-france.org.transmen.ro | autoritemarchesfinanciersfr@amf-france.org.transmen.ro | France - Autorité des marchés financiers | 2025-06-19 | ||
| ValatrixTrader 19 | www.valatrixtrader19max.net | United Kingdom - Financial Conduct Authority | 2025-06-19 | ||
| coincap.refund@xbtc.ltd | coincap.refund@xbtc.ltd | France - Autorité des marchés financiers | 2025-06-19 | ||
| AFSBank (clone of AFS Group B.V.) | https://afsbp.net/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-06-19 | ||
| RCFInvestments | rcfinvestments.net | Alberta - Alberta Securities Commission | 2025-06-18 | ||
| MS Global Finance | msglobalfinance.ltd | Alberta - Alberta Securities Commission | 2025-06-18 | ||
| AverionTrader | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| Trade Avita | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| TradeFX Capitalize | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| BFM / blockchainforexmarket.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| GrowWealth | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| CAPEX GLOBAL SOLUTION | United Kingdom - Financial Conduct Authority | 2025-06-18 | |||
| Trade NeuPro +4 | www.tradeneupro4.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| Platform Stonehenge Blocktrade | stonehengeblocktrade.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| Crypto Revolution App | cryptorevolutionapp.net | United Kingdom - Financial Conduct Authority | 2025-06-18 | ||
| GEPSENIX 1 ENERGY GmbH | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-06-18 |
