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 121 to 140 of 31089 results

Commercial Name Corporate Name URL Regulator Date
BETTERASSET-CAPITAL www.betterasset-capital.ltd United Kingdom - Financial Conduct Authority 2025-05-30
GIFTEXTRADEFX www.giftex-tradefx.net United Kingdom - Financial Conduct Authority 2025-05-30
Foxearnings./Foxearnings.world https://foxearnings.world/ United Kingdom - Financial Conduct Authority 2025-05-30
NovaCapitalWealth www.novacapitalwealth.net United Kingdom - Financial Conduct Authority 2025-05-30
Prime Global Trade / primeglobaltrade.net www.primeglobaltrade.net United Kingdom - Financial Conduct Authority 2025-05-30
BINOTEKEX https://binotekex.com/ United Kingdom - Financial Conduct Authority 2025-05-30
capitalprobase/capitalprobase.com https://capitalprobase.com/ United Kingdom - Financial Conduct Authority 2025-05-30
IMAX GLOBE SIGNAL https://imaxglobesignal.pro United Kingdom - Financial Conduct Authority 2025-05-30
Apex Investment Trade https://apexinvestmentstrade.com United Kingdom - Financial Conduct Authority 2025-05-30
DAILY TRADE https://dailytrade.live/ United Kingdom - Financial Conduct Authority 2025-05-30
PRIMESTAKERS HTTPS://www.primestakers.com United Kingdom - Financial Conduct Authority 2025-06-03
Crypto Rule

crypto-rule.net 		www.crypto-rule.net Switzerland - Swiss Financial Market Supervisory Authority 2025-06-03
fginvest-group.com www.fginvest-group.com Switzerland - Swiss Financial Market Supervisory Authority 2025-06-03
MVM Bank /MVM Overseas Capital Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
STABLEGROWTHCAPITAL British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
Leadtradeplc.com British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
NICKY FX INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
XM Defi Financial Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
ASSURITYFUNDS.COM ASSURITYFUNDS.COM British Virgin Islands - British Virgin Islands Financial Services Commission 2025-06-03
Ultra Earn www.ultra-earn.com Switzerland - Swiss Financial Market Supervisory Authority 2025-06-03