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 321 to 340 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| swiftpathwayearns | https://swiftpathwayearns.live | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
|
Step One Markets Step 1 Markets |
https://steponemarkets.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| OrbisDL | https://orbisdl.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Delta Funding Limited | https://deltafundingfx.com/ | Malta - Malta Financial Services Authority | 2025-04-01 | ||
| ZBX Exchanges | https://zbx-exchanges.com | Malta - Malta Financial Services Authority | 2025-04-01 | ||
| SURGIRUX | HTTPS://SURGIRUX.PRO | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| IFM24 | HTTPS://IFM247.CO | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| Vida Markets |
Vida Global Markets (PTY) LTD Vida Markets Limited |
https://www.vidamarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |
| NETWORK CAPITAL LTD | https://network-capital-partners.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| https://hellobitd.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |||
| DTX EXCHANGE | https://dtxexchange.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| BULL TRADE CLUB | https://bulltradeclub.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| COINSTOCK HUB LTD | https://coinstockhub.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| OMINECOIN LIMITED | https://ominecoinlimited.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| STOCK FUNDS | Stock Funds Limited | https://stock-fund.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |
| CADRE TRADERS | https://cadre-traders.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| OPTION FOREX TRADERS | https://optionforextraders.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| SYNDARITRADER | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |||
| XNOR | XNOR TECHNOLOGIES LTD | https://www.xnorai.eu | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |
| AUTHPIPSFX | https://authpips-fx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 |
