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 161 to 180 of 31089 results

Commercial Name Corporate Name URL Regulator Date
AGI Cmaroc Ltd https://agicmaroc.com/ DIFC, Dubai - Dubai Financial Services Authority 2025-06-03
Hedge and Sachs Financing Broker LLC https://hedgeandsachs.com/ DIFC, Dubai - Dubai Financial Services Authority 2025-06-03
Peoplelife-Datexit Limited https://peoplelife-datexit.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Interersos

Interesosf 		https://interersosf.org Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
BeratCoin https://btc6688.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Bvoxed https://bvoxed.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Trustfxpro www.trustfxpro.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Fusion4Markets https://fusion4markets.cc Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
HotMarkets https://hotmarketscfd.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
VT Markets Limited www.vtmarkets.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Geneve Capital Invest https://genevcapinvest.com Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Lemintero https://lemintero.co Italy - Commissione Nazionale per le Società e la Borsa 2025-06-03
Invexis https://invexis.eu/ Ukraine - National Securities and Stock Market Commission 2025-06-03
RCM Brokers https://rcmbrokers.com/ Ukraine - National Securities and Stock Market Commission 2025-06-03
CGL Ltd https://cgl-limited.com/ Ukraine - National Securities and Stock Market Commission 2025-06-03
Trade Vanta 4.1 www.trade-vanta-41.pro United Kingdom - Financial Conduct Authority 2025-06-03
balfourcapitalgroup.com France - Autorité des marchés financiers 2025-06-03
resellalcool.com France - Autorité des marchés financiers 2025-06-03
Trade 8.1 Lidex www.trade81lidex.net United Kingdom - Financial Conduct Authority 2025-06-03
invest.livaxxen.org France - Autorité des marchés financiers 2025-06-03