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 3281 to 3300 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Prime Capital Investment Company Limited United Kingdom - Financial Conduct Authority 2024-08-09
FLEX CAPITAL United Kingdom - Financial Conduct Authority 2024-08-09
FX Digital Lab United Kingdom - Financial Conduct Authority 2024-08-09
Apex FX Investment United Kingdom - Financial Conduct Authority 2024-08-09
GREYT & LEWIS MANAGEMENT INC. United Kingdom - Financial Conduct Authority 2024-08-09
SURE FX OPEN United Kingdom - Financial Conduct Authority 2024-08-09
ELITE INVESTMENT AGENCY United Kingdom - Financial Conduct Authority 2024-08-09
LEGACYCOINMARKET United Kingdom - Financial Conduct Authority 2024-08-09
GOLDEN TRADERS INVEST United Kingdom - Financial Conduct Authority 2024-08-09
FAST FX PAY TRADING COMPANY United Kingdom - Financial Conduct Authority 2024-08-09
BLOCKCHAIN INVESTORS United Kingdom - Financial Conduct Authority 2024-08-09
p500.io (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-09
Unicoins24 Quebec - Autorité des marchés financiers 2024-08-08
AFX Markets Quebec - Autorité des marchés financiers 2024-08-08
Digitalprimediortrd Quebec - Autorité des marchés financiers 2024-08-08
Global Digital Trades Quebec - Autorité des marchés financiers 2024-08-08
Globalstock Digital Trades Quebec - Autorité des marchés financiers 2024-08-08
Leaderswtie Quebec - Autorité des marchés financiers 2024-08-08
Meta24fx Quebec - Autorité des marchés financiers 2024-08-08
Nexus Pips Quebec - Autorité des marchés financiers 2024-08-08