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 28321 to 28340 of 37761 results

Commercial Name Corporate Name URL Regulator Date
American Vertex Trading Corporation Ltd Hong Kong - Securities and Futures Commission 2020-04-17
Capital Markets Hong Kong - Securities and Futures Commission 2020-04-17
MetalsWise New Zealand - Financial Markets Authority 2020-04-17
Astor Capital Fund Limited British Columbia - British Columbia Securities Commission 2020-04-16
Halifax & Associates British Columbia - British Columbia Securities Commission 2020-04-16
Best Rate ISAS United Kingdom - Financial Conduct Authority 2020-04-16
Smith, Barnes & Wood United Kingdom - Financial Conduct Authority 2020-04-16
World Trade Consulting Switzerland - Swiss Financial Market Supervisory Authority 2020-04-16
BinaryFx Pro Malta - Malta Financial Services Authority 2020-04-16
IbanFX Limited Malta - Malta Financial Services Authority 2020-04-16
Crypto Foxtrades Malta - Malta Financial Services Authority 2020-04-16
COINMALEX Malta - Malta Financial Services Authority 2020-04-16
MarketsFX – Unlicensed Exchange Malta - Malta Financial Services Authority 2020-04-16
Eternity Finance Malta - Malta Financial Services Authority 2020-04-16
www.lvmexchange.com/fr/ France - Autorité des marchés financiers 2020-04-16
www.daxioma.com/fr France - Autorité des marchés financiers 2020-04-16
www.daxbase.com/fr France - Autorité des marchés financiers 2020-04-16
www.bitworldfx.com France - Autorité des marchés financiers 2020-04-16
https://fr.uptos.com France - Autorité des marchés financiers 2020-04-16
FCA United Kingdom - Financial Conduct Authority 2020-04-15