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 21881 to 21900 of 39594 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOFXTRADING United Kingdom - Financial Conduct Authority 2022-11-01
FxMarket365 United Kingdom - Financial Conduct Authority 2022-11-01
Digital funds investment United Kingdom - Financial Conduct Authority 2022-11-01
elitetradecapitalfx.com LTD United Kingdom - Financial Conduct Authority 2022-11-01
DEFI KOIN MARKET United Kingdom - Financial Conduct Authority 2022-11-01
DFX Investment Platform United Kingdom - Financial Conduct Authority 2022-11-01
TRADESMART1 Greece - Hellenic Capital Market Commission 2022-11-01
Motion Markets British Columbia - British Columbia Securities Commission 2022-10-31
CryptoFXpro British Columbia - British Columbia Securities Commission 2022-10-31
CentralMargins Trading Services LLC / CentralMargins Switzerland - Swiss Financial Market Supervisory Authority 2022-10-31
Forbestrader Switzerland - Swiss Financial Market Supervisory Authority 2022-10-31
Red Finance Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-31
stonextrades.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-31
Individual claiming to work for FMA and cold calling members of the public New Zealand - Financial Markets Authority 2022-10-30
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand New Zealand - Financial Markets Authority 2022-10-30
Emil Bächli Energietechnik AG in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2022-10-28
BBanc Ontario - Ontario Securities Commission 2022-10-28
eTrade Markets Ontario - Ontario Securities Commission 2022-10-28
Vantage Global Limited and 3P Consulting Group Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-10-28
Bitvillafx United Kingdom - Financial Conduct Authority 2022-10-28