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 22421 to 22440 of 34489 results

Commercial Name Corporate Name URL Regulator Date
FinoSpread Trading UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-28
eagle advisory services United Kingdom - Financial Conduct Authority 2021-07-28
IGFB World United Kingdom - Financial Conduct Authority 2021-07-28
Triton Capital Markets United Kingdom - Financial Conduct Authority 2021-07-28
PLETHORA GROUP LTD (https://galaxytrade.cc) Romania - Financial Supervisory Authority 2021-07-28
Lunav-Invest Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-28
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
COIN ENSURED INVESTMENTS CORP. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
EXNGLORY PTY LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
MITRACRYPTO TRADE & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
www.ITBFX.com / TRADING OPPORTUNITY MANAGEMENT COMPANY LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
IQCRYPTMINE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
GLOBAL WORLD TECHNOLOGY LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
FXTRD LLC British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
BGO GROUP LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
TRUST INVESTMENT BANK BVI British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
Michal Davis and Michael Berg British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
B.O. Tradefinancials Ltd. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
TRADE TIME INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
KERFORD INVESTMENT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27