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 21221 to 21240 of 39447 results

Commercial Name Corporate Name URL Regulator Date
ASSET BUILDER United Kingdom - Financial Conduct Authority 2022-12-19
altexintel.com United Kingdom - Financial Conduct Authority 2022-12-19
ALLIANCE FX LIMITED United Kingdom - Financial Conduct Authority 2022-12-19
ENGLANDBANK.TOP United Kingdom - Financial Conduct Authority 2022-12-19
DESERT FINANCIAL BANK United Kingdom - Financial Conduct Authority 2022-12-19
HTTPS://WWW.TRADESUNIVERSAL.COM Spain - Comisión Nacional del Mercado de Valores 2022-12-19
MARKETING INSTRUMENTS, SL Spain - Comisión Nacional del Mercado de Valores 2022-12-19
HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-12-19
Orbit Assets / orbitassets.co.uk United Kingdom - Financial Conduct Authority 2022-12-19
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-19
sustainablesse.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-19
Oriontero United Kingdom - Financial Conduct Authority 2022-12-19
Royal Capital / Royal Internation United Kingdom - Financial Conduct Authority 2022-12-19
MOON SHELL BANK United Kingdom - Financial Conduct Authority 2022-12-16
bunksfx United Kingdom - Financial Conduct Authority 2022-12-16
GENERAL FXS EXCHANGE United Kingdom - Financial Conduct Authority 2022-12-16
GRAYBITCRYPTO United Kingdom - Financial Conduct Authority 2022-12-16
FXLIVE TRADERS United Kingdom - Financial Conduct Authority 2022-12-16
FOREXUNIONTRADES United Kingdom - Financial Conduct Authority 2022-12-16
FXHUBS United Kingdom - Financial Conduct Authority 2022-12-16