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 20741 to 20760 of 39594 results

Commercial Name Corporate Name URL Regulator Date
AssetsFXT United Kingdom - Financial Conduct Authority 2023-02-09
ALGORITHM DEX United Kingdom - Financial Conduct Authority 2023-02-09
www.goeverups.com Greece - Hellenic Capital Market Commission 2023-02-09
ImportCapital United Kingdom - Financial Conduct Authority 2023-02-09
RXK Capital United Kingdom - Financial Conduct Authority 2023-02-09
EAGLEFXPRO United Kingdom - Financial Conduct Authority 2023-02-09
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE United Kingdom - Financial Conduct Authority 2023-02-09
BRIM ACCRUE United Kingdom - Financial Conduct Authority 2023-02-09
MAXCAPITALIMTED.COM United Kingdom - Financial Conduct Authority 2023-02-09
GOLDEN FUNDSFX United Kingdom - Financial Conduct Authority 2023-02-09
PERFECT-INVEST.LTD United Kingdom - Financial Conduct Authority 2023-02-09
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM United Kingdom - Financial Conduct Authority 2023-02-09
FIRST SKY PRIVATE BANK United Kingdom - Financial Conduct Authority 2023-02-09
CAPITISFX United Kingdom - Financial Conduct Authority 2023-02-09
INATE FX United Kingdom - Financial Conduct Authority 2023-02-09
SILICONMEGAMARKET United Kingdom - Financial Conduct Authority 2023-02-08
MARKET SIGNAL POINT United Kingdom - Financial Conduct Authority 2023-02-08
Swiss Finance Partners Group Ltd.

swissfinpartners.com 		Switzerland - Swiss Financial Market Supervisory Authority 2023-02-08
LST-IC Switzerland - Swiss Financial Market Supervisory Authority 2023-02-08
Royal Bank of Trading United Kingdom - Financial Conduct Authority 2023-02-08