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 461 to 480 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Stone Milescl | https://stonemilescl.com | United Kingdom - Financial Conduct Authority | 2025-03-26 | ||
| Quality TradesFX | https://qualitytradefx.com | United Kingdom - Financial Conduct Authority | 2025-03-26 | ||
| Exploit Trading | https://exploittrading.com | United Kingdom - Financial Conduct Authority | 2025-03-26 | ||
| Echelon Investment LTD | https://echeloninvstm.online | United Kingdom - Financial Conduct Authority | 2025-03-26 | ||
| Nordenex | https://nordenex.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-26 | ||
| Orbit Micro Fx | https://orbitmicrofex.com | United Kingdom - Financial Conduct Authority | 2025-03-26 | ||
| BitprimeFx | https://bitprimefx.net/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-26 | ||
| RiseprofitFx | https://riseprofitfx.net/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-26 | ||
| Norfolks Group | https://norfolksinvestment.com/ | The Netherlands - The Dutch Authority for the Financial Markets | 2025-03-26 | ||
| BOTOPIA FINANCE LTD | https://botopia.finance/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-26 | ||
| CAPITAL MARKET CORP. | https://capitalmarketcorp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-26 | ||
| https://asset-m-one-int.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-26 | |||
| INVESTING FDX | NEXUS LLC | https://fdxinvesting.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | |
| PEACE WORLD TRUST BROKER | https://peaceworldtb.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| WEALTHNOXT | https://wealthnoxt.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| HOTFXCRYPTO | https://hotfxcrypto.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| BICONOMY FX MARKET EXCHANGE | https://biconomyfxmartxch.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| FxPrimeHoldings | https://fxprimeholdings.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| OPTIMALFXMARKET | https://optimalfxmarket.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| QUANTUMTRADINGC | https://quantumtradinc.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 |
