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 23601 to 23620 of 39592 results

Commercial Name Corporate Name URL Regulator Date
EXPERTFXTRADES United Kingdom - Financial Conduct Authority 2022-04-08
BITRUN CRYPTO MINING United Kingdom - Financial Conduct Authority 2022-04-08
Westwood Global Management LLC United Kingdom - Financial Conduct Authority 2022-04-08
BEST BANK RATES UK United Kingdom - Financial Conduct Authority 2022-04-08
fr.brokeragea.com France - Autorité des marchés financiers 2022-04-08
fr.foxane.com France - Autorité des marchés financiers 2022-04-08
prénom.nom@acadian-asset.management France - Autorité des marchés financiers 2022-04-08
prénom.nom@icade-support.fr France - Autorité des marchés financiers 2022-04-08
www.moxabank.com France - Autorité des marchés financiers 2022-04-08
CLYDE Trade LTD Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-07
Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-04-07
www.luxnordicwm.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-07
Societe Generale/ societegenerale.de.com (Clone of EEA Authorised firm details) United Kingdom - Financial Conduct Authority 2022-04-07
Keller Investments (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2022-04-07
FORTUNE FX ACADEMY United Kingdom - Financial Conduct Authority 2022-04-06
Fernbrook Capital Partners LLC United Kingdom - Financial Conduct Authority 2022-04-06
SW Acquisition United Kingdom - Financial Conduct Authority 2022-04-06
FXAUTOTRADEPRO United Kingdom - Financial Conduct Authority 2022-04-06
FERGOFX United Kingdom - Financial Conduct Authority 2022-04-06
FXSMARTCHAINTRADE United Kingdom - Financial Conduct Authority 2022-04-06