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 22541 to 22560 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Updated Warning to the public regarding unlicensed VFA companies Malta - Malta Financial Services Authority 2021-07-20
Cardinal Holdings Limited Malta - Malta Financial Services Authority 2021-07-20
Expertzoption Malta - Malta Financial Services Authority 2021-07-20
FxTrade Gains Malta - Malta Financial Services Authority 2021-07-20
Bromfield Investments (clone of FCA authorised fund) United Kingdom - Financial Conduct Authority 2021-07-20
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-20
Dixon Collins Financial Trust Solutions United Kingdom - Financial Conduct Authority 2021-07-20
Advent Trading Limited Malta - Malta Financial Services Authority 2021-07-20
iMarketx Bank Malta - Malta Financial Services Authority 2021-07-20
JustCoin Trade Limited Malta - Malta Financial Services Authority 2021-07-20
Global Express Trading Malta - Malta Financial Services Authority 2021-07-20
Fxfinancepro Malta - Malta Financial Services Authority 2021-07-20
Bepf-Investment Malta - Malta Financial Services Authority 2021-07-20
https://mistraltradingltd.com/ Malta - Malta Financial Services Authority 2021-07-20
Paramount FX Trade or PFXT Ltd Malta - Malta Financial Services Authority 2021-07-20
Maxxoin Investment (Europe) Ltd Malta - Malta Financial Services Authority 2021-07-20
Livia Options Malta - Malta Financial Services Authority 2021-07-20
Concept4x Malta - Malta Financial Services Authority 2021-07-20
Bitboosting Malta - Malta Financial Services Authority 2021-07-20
website www.ainainvestment.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-19