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 20621 to 20640 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Alpha Trade Financials Ltd The Netherlands - The Dutch Authority for the Financial Markets 2022-03-10
Oxilian DEV Works LTD (Oxilian). The Netherlands - The Dutch Authority for the Financial Markets 2022-03-10
Callister Capital Group LLC United Kingdom - Financial Conduct Authority 2022-03-10
TOP EXPERT CRYPTO MARKET United Kingdom - Financial Conduct Authority 2022-03-10
FXmarket Ltd United Kingdom - Financial Conduct Authority 2022-03-10
Garrett Capital Partners United Kingdom - Financial Conduct Authority 2022-03-10
FX Crypto Limited United Kingdom - Financial Conduct Authority 2022-03-10
Fxbitmarketoption Ltd United Kingdom - Financial Conduct Authority 2022-03-10
Forex24 Market Ltd United Kingdom - Financial Conduct Authority 2022-03-10
Berekley-Fisher / Berekley Fisher Associates United Kingdom - Financial Conduct Authority 2022-03-10
IGMC (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-10
www.tnscml.com Hong Kong - Securities and Futures Commission 2022-03-10
FX Trade Option Limited/FXTradeOptions.com www.fxtradeoptions.com Ontario - Ontario Securities Commission 2025-05-14
Twix Marshals United Kingdom - Financial Conduct Authority 2022-03-09
fxfastgrowingcapital United Kingdom - Financial Conduct Authority 2022-03-09
RoiCrypto.icu United Kingdom - Financial Conduct Authority 2022-03-09
MYTRADEFX United Kingdom - Financial Conduct Authority 2022-03-09
World Fast Mining BTC aka FastminingBTC Ontario - Ontario Securities Commission 2022-03-09
InvestCore Ltd. c/o Xertz Consulting Inc. Ontario - Ontario Securities Commission 2022-03-09
Coin Pro Ontario - Ontario Securities Commission 2022-03-09