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 21061 to 21080 of 39484 results

Commercial Name Corporate Name URL Regulator Date
Invest Kingdom (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
GFSS LTD / www.gfssltd.org United Kingdom - Financial Conduct Authority 2023-01-10
MorganFinance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
EarnSmartlyForex United Kingdom - Financial Conduct Authority 2023-01-10
CA-CIB Corporate (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
BINARY-FX. TRADE United Kingdom - Financial Conduct Authority 2023-01-10
BigBlue Fx United Kingdom - Financial Conduct Authority 2023-01-10
Metroincometrade United Kingdom - Financial Conduct Authority 2023-01-09
RETRO FX PROFIT United Kingdom - Financial Conduct Authority 2023-01-09
Bank of Lunar Limited Ireland - Central Bank of Ireland 2023-01-06
Beonwise Ireland - Central Bank of Ireland 2023-01-06
ULTIMATEMARKET United Kingdom - Financial Conduct Authority 2023-01-06
FOREX MASTERS TRADING United Kingdom - Financial Conduct Authority 2023-01-06
AQUAVOLT LIMITED United Kingdom - Financial Conduct Authority 2023-01-06
FXFINANCE LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-06
BIDESK.COM British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-06
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-06
ERIDGE CAPITAL LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-06
PROTONFOREX British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-06
FXFREE ONLINE TRADE United Kingdom - Financial Conduct Authority 2023-01-06