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 21081 to 21100 of 39484 results

Commercial Name Corporate Name URL Regulator Date
CRYPTO HUB PERFECT United Kingdom - Financial Conduct Authority 2023-01-06
FX MORE ACCESS United Kingdom - Financial Conduct Authority 2023-01-06
NORTH AMERICAN INVESTMENT CORPORATION British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
GROWTH LINE OPTION British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
INTERNATIONAL MARINE SURVEYORS British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
QUANTFUND (BVI) LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
PIPTRADEX (BVI) LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
AMERITRADE INVESTMENT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
CRYPTONEXTRADER (BVI) LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
QFX TRADE LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
MIGA MARKETS LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
SDT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
VAST TRIUMPH HOLDING LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
DERIVLIVETRADING.COM British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
Audina Equalia Trust Services (B.V.I.) Limited British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
AMC CO PTY LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
CENTRAL FOREX LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05