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 25221 to 25240 of 34708 results

Commercial Name Corporate Name URL Regulator Date
Trade GF United States of America - Commodity Futures Trading Commission 2020-08-31
Turnkey Forex United States of America - Commodity Futures Trading Commission 2020-08-31
Wellington INV/Bali Limited LTD United States of America - Commodity Futures Trading Commission 2020-08-31
Global Capital Options United States of America - Commodity Futures Trading Commission 2020-08-31
Capital 245 United States of America - Commodity Futures Trading Commission 2020-08-31
Eagle FX United States of America - Commodity Futures Trading Commission 2020-08-31
FX Dealer United States of America - Commodity Futures Trading Commission 2020-08-31
Platin CFD United States of America - Commodity Futures Trading Commission 2020-08-31
MM Financial Experts United States of America - Commodity Futures Trading Commission 2020-08-31
VIP Businesses United States of America - Commodity Futures Trading Commission 2020-08-31
Top Option 360 United States of America - Commodity Futures Trading Commission 2020-08-31
Omega Capitals United States of America - Commodity Futures Trading Commission 2020-08-31
FXVIP United States of America - Commodity Futures Trading Commission 2020-08-31
Easy Line Pro United States of America - Commodity Futures Trading Commission 2020-08-31
Coinexx United States of America - Commodity Futures Trading Commission 2020-08-31
IDB Trades/Baltic Concert LLP United States of America - Commodity Futures Trading Commission 2020-08-31
Richmond FG United States of America - Commodity Futures Trading Commission 2020-08-31
Omega Crypto United States of America - Commodity Futures Trading Commission 2020-08-31
Grand Tradefx United States of America - Commodity Futures Trading Commission 2020-08-31
F1 Trade United States of America - Commodity Futures Trading Commission 2020-08-31