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 1 to 20 of 29847 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MATERIA LIMITED | https://materialimited.com/ru/ | Ukraine - National Securities and Stock Market Commission | 2025-04-03 | ||
| IQMAXTRADE LTD | https://iqmaxtrade.com/ | Ukraine - National Securities and Stock Market Commission | 2025-04-03 | ||
| Oxhey Finance | https://oxheyfinance.com/ | Ukraine - National Securities and Stock Market Commission | 2025-04-03 | ||
| IQ Matrix | https://iq-matix.com/ | Ukraine - National Securities and Stock Market Commission | 2025-04-03 | ||
| SIGNUM | https://signumtrade.com/ | Ukraine - National Securities and Stock Market Commission | 2025-04-03 | ||
| EDGE OPTIMATE FIRM | https://edgeoptimatefirm.com | United Kingdom - Financial Conduct Authority | 2025-04-03 | ||
| Crescital | https://www.crescital.org | United Kingdom - Financial Conduct Authority | 2025-04-03 | ||
| ByStockIndex | https://www.bystockindex.com | United Kingdom - Financial Conduct Authority | 2025-04-03 | ||
| Extream Traders | https://www.extreamtraders.net | United Kingdom - Financial Conduct Authority | 2025-04-03 | ||
| Top Markets Ltd | https://tender-capitalcfd.com website | Italy - Commissione Nazionale per le Società e la Borsa | 2025-04-03 | ||
| 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 | |||
| BRENTWOOD-COOPER & ASSOCIATES LLP | https://brentwood-cooper.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Velocity Capital Advisor Inc | https://velocitycapitaladvisorinc.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| SWIFTMERGE CORPORATION GROUP | https://swiftmergecorpgroup.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| HIMERGE ACQUISITION ADVISORS LLC | https://himergeacquisitionadvisors.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| ADLER KASS BUSINESS CONSULTANCY | https://adlerkassbusiness.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Harber Asset Management LLC | https://harberassetmgmt.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Option Bull Market | https://optionbullmarket.live | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Octopus Asset Investment | https://www.octopus-asset.com | United Kingdom - Financial Conduct Authority | 2025-04-01 | ||
| Capital Prolific Investment | https://www.capitalprolificinvestment.com | United Kingdom - Financial Conduct Authority | 2025-04-01 |
