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 24221 to 24240 of 37774 results

Commercial Name Corporate Name URL Regulator Date
CoinX British Columbia - British Columbia Securities Commission 2021-08-13
Accord Holdings Ltd. British Columbia - British Columbia Securities Commission 2021-08-13
Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire Italy - Commissione Nazionale per le Società e la Borsa 2021-08-13
Cash Forex Group Sweden - Finansinspektionen 2021-08-13
Capital of Focus Sweden - Finansinspektionen 2021-08-13
555Markets / Trinity Capital LLC Portugal - Comissão do Mercado de Valores Mobiliários 2021-08-13
bestisarates2021.com United Kingdom - Financial Conduct Authority 2021-08-13
Growth Finder United Kingdom - Financial Conduct Authority 2021-08-13
fixedrateuksavings.com United Kingdom - Financial Conduct Authority 2021-08-13
ByBit United Kingdom - Financial Conduct Authority 2021-08-13
PlusCFD (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-12
Garraway Bonds (clone of Authorised Schedule 5 Firm) United Kingdom - Financial Conduct Authority 2021-08-12
Trends Turbo United Kingdom - Financial Conduct Authority 2021-08-12
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-12
Base2Trade British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HOME BROKER British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HARNEYS INVESTMENT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
QUILOXTRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
PITCHFOREX TRADE & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11