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 21241 to 21260 of 39447 results

Commercial Name Corporate Name URL Regulator Date
ADROFX United Kingdom - Financial Conduct Authority 2022-12-16
Remitex Solutions Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-12-16
FX WEALTH United Kingdom - Financial Conduct Authority 2022-12-16
FUTURE BRIGHT INVESTMENT United Kingdom - Financial Conduct Authority 2022-12-16
BUILDREACHY LTD United Kingdom - Financial Conduct Authority 2022-12-16
ATOMIC COIN VENTURE United Kingdom - Financial Conduct Authority 2022-12-16
ULTRA FX OPTION / ULTRADE FX OPTIONS United Kingdom - Financial Conduct Authority 2022-12-16
Validus Belgium - Financial Services and Markets Authority 2022-12-16
FPTRADES / fxpoptrades (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-16
bdkmanagement.com France - Autorité des marchés financiers 2022-12-16
bcicholding.com France - Autorité des marchés financiers 2022-12-16
NovaTech, LTD. Ontario - Ontario Securities Commission 2022-12-15
BitFinityFX Ontario - Ontario Securities Commission 2022-12-15
Tutor Inc. Academy Ontario - Ontario Securities Commission 2022-12-15
CoiniSwap Ontario - Ontario Securities Commission 2022-12-15
QuantumTrade Corp. / Quantum Global Trading - DMCC Ontario - Ontario Securities Commission 2022-12-15
NYMEXIDN Ontario - Ontario Securities Commission 2022-12-15
SogoTradez Ontario - Ontario Securities Commission 2022-12-15
Zeta Hedge Ontario - Ontario Securities Commission 2022-12-15
FOREXSTACKPROFIT United Kingdom - Financial Conduct Authority 2022-12-15