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 281 to 300 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Pim Mtf Markets Limited | www.pimmtf.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-04-04 | ||
| "Investing Banks" | https://investing-banks.com | Italy - Commissione Nazionale per le Società e la Borsa | 2025-04-04 | ||
| SanHourlyCoin | https://sanhourlycoin.com | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| MORE INVST | https://moreinvst.com | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| GLOBALMINERSFX | https://globalminersfx.com | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| OPTIMUM INVEST LTD | https://optimuminvestltd.com | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| oreventure | https://oreventure.org | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| MoneyCharger運営事務局 (The name of the service provider (English translation) is “MoneyCharger administrative office”.) | Japan - Financial Services Agency | 2025-04-03 | |||
| Fxonet Ltd | Japan - Financial Services Agency | 2025-04-04 | |||
| Nakito SA | Japan - Financial Services Agency | 2025-04-04 | |||
| OnEquity Ltd | Japan - Financial Services Agency | 2025-04-04 | |||
| STARTRADER LLC | Japan - Financial Services Agency | 2025-04-04 | |||
| MGC MARKETING LLC | https://www.blocksbrokers.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| Brainwavefortune | htpps://brainwavefortune.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| London Bridge | : https://londonbridge.ai | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| Commercial Pro Investments Trading Services LLC | https://www.commercialproinvestments.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| IkonMarkets | https://ikon-markets.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| Apex Group Ltd. h.o.d.n. Apex Europe Limited | https://apexgroup-eu.com | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 | ||
| Global Target FX | globaltargetfx.io | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-04 | ||
| 2BFX Trading (clone of 2B Trading B.V.) | https://www.cnmv.es/webservices/verdocumento/ver?e=1XCcwZ8g8ZnuShotJoGPYpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL. | The Netherlands - The Dutch Authority for the Financial Markets | 2025-04-04 |
