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 20841 to 20860 of 34709 results

Commercial Name Corporate Name URL Regulator Date
PROFOREX ELITES United Kingdom - Financial Conduct Authority 2022-02-22
Adhemar Capital S.R.L. Argentina - Comisión Nacional de Valores 2022-02-22
BTC Convert Ontario - Ontario Securities Commission 2022-02-22
ISA Checker United Kingdom - Financial Conduct Authority 2022-02-22
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL Argentina - Comisión Nacional de Valores 2022-02-22
MEJORES INVERSIONES (YOUTUBER FINANCIERO) Argentina - Comisión Nacional de Valores 2022-02-22
Acme Partners Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-02-22
Apptrader Poland - Polish Financial Supervision Authority 2022-02-22
Forex TB Ltd. Poland - Polish Financial Supervision Authority 2022-02-22
Accident Claims Helpline / report-accident.com United Kingdom - Financial Conduct Authority 2022-02-22
SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top, https://revolutexpert.co, https://revolutexpert.ltd) Romania - Financial Supervisory Authority 2022-02-22
BITCOINBACKUPSUREFX United Kingdom - Financial Conduct Authority 2022-02-22
Financial Forex Trade United Kingdom - Financial Conduct Authority 2022-02-22
CoinFX Finance United Kingdom - Financial Conduct Authority 2022-02-22
Livecoin FXtrade United Kingdom - Financial Conduct Authority 2022-02-22
TRIPLE FX OPTION United Kingdom - Financial Conduct Authority 2022-02-22
Benesis FX United Kingdom - Financial Conduct Authority 2022-02-22
Coinstockfx United Kingdom - Financial Conduct Authority 2022-02-22
WINNINGCRYPTOTRADE United Kingdom - Financial Conduct Authority 2022-02-22
Abrilfx United Kingdom - Financial Conduct Authority 2022-02-22