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 2481 to 2500 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Advancedassetsoption | United Kingdom - Financial Conduct Authority | 2025-01-31 | |||
| CRYPTOINVESTRADES | United Kingdom - Financial Conduct Authority | 2025-01-31 | |||
| CRAZECRYPTO | United Kingdom - Financial Conduct Authority | 2025-01-31 | |||
| Litecoins Official Tradefx | Switzerland - Swiss Financial Market Supervisory Authority | 2025-01-31 | |||
| Bitcotel | New Zealand - Financial Markets Authority | 2025-01-30 | |||
| Ultimate Traders | New Zealand - Financial Markets Authority | 2025-01-30 | |||
| GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.) | Japan - Financial Services Agency | 2025-01-30 | |||
| 株式会社アドプラン (The name of the service provider (English translation) is “ADPLAN Corporation”.) | Japan - Financial Services Agency | 2025-01-30 | |||
| Blue Dragon LLC | Japan - Financial Services Agency | 2025-01-30 | |||
| Wallenberg-Investment | Switzerland - Swiss Financial Market Supervisory Authority | 2025-01-30 | |||
| JDR Securities Limited | Japan - Financial Services Agency | 2025-01-30 | |||
| LOE | Japan - Financial Services Agency | 2025-01-30 | |||
| StarLight Wave Ltd | Japan - Financial Services Agency | 2025-01-30 | |||
| Stock Fx | Japan - Financial Services Agency | 2025-01-30 | |||
| TBC International Markets LTD | Japan - Financial Services Agency | 2025-01-30 | |||
| Trinota Markets (Global) Limited | Japan - Financial Services Agency | 2025-01-30 | |||
| WEEKENDFX LIMITED | Japan - Financial Services Agency | 2025-01-30 | |||
| mcleodross.org (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| Fusion-XO (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2025-01-30 |
