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 41 to 60 of 40219 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fx Pro Capital / fxprocapital.io | https://fxprocapital.io | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| Senvia Advisory SA / senviaadvisor.com | http://senviaadvisor.com/ | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| heerandpartner.com / heerundpartner.com / heeradvokatur.com / heerand-partners.partners | www.heerandpartner.com | Switzerland - Swiss Financial Market Supervisory Authority | 2026-01-20 | ||
| Legacy Bitfundex | www.fxpdp.top | United Kingdom - Financial Conduct Authority | 2026-01-20 | ||
|
Interactive Brokers (U.K.) Limited (DIFC Branch) Interactive Investments & Brokerage LLC |
DIFC, Dubai - Dubai Financial Services Authority | 2026-01-20 | |||
| InvestWithSpaceXfX | https://www.investwithspacefx.com | United Kingdom - Financial Conduct Authority | 2026-01-20 | ||
| Alchemy Markets Ltd | https://iqpips.com/ | Malta - Malta Financial Services Authority | 2026-01-20 | ||
| Alchemy Markets Ltd | https://6ixmarket.com | Malta - Malta Financial Services Authority | 2026-01-20 | ||
| Website "https://www.tower-research-development.co" | https://www.tower-research-development.co | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Website "https://bitaris-fundcore.com" | https://bitaris-fundcore.com | Thailand - Securities and Exchange Commission | 2026-01-20 | ||
| Spay SG PTE | Austria - Financial Market Authority | 2026-01-20 | |||
| Enable Business Academy | Austria - Financial Market Authority | 2026-01-20 | |||
| Atlas Projekt J16 | Austria - Financial Market Authority | 2026-01-20 | |||
| Wertalmpro / puremotionedge | Austria - Financial Market Authority | 2026-01-20 | |||
| SkyGateHolding | Austria - Financial Market Authority | 2026-01-20 | |||
| EuroFinance Sarl | Austria - Financial Market Authority | 2026-01-20 | |||
| Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} B285 Elliott Investorenclub ETTPRO | Austria - Financial Market Authority | 2026-01-20 | |||
| BROWN’s FINANCIAL ADVICE | Austria - Financial Market Authority | 2026-01-20 | |||
| WhatsApp group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam | Austria - Financial Market Authority | 2026-01-20 | |||
| Austria Finanz Haus | Austria - Financial Market Authority | 2026-01-20 |
