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 3361 to 3380 of 30314 results

Commercial Name Corporate Name URL Regulator Date
TRADE HUXE United Kingdom - Financial Conduct Authority 2024-08-16
GROWTH SAVINGS INVESTMENT United Kingdom - Financial Conduct Authority 2024-08-16
GLOBAL INVEST United Kingdom - Financial Conduct Authority 2024-08-16
Incometraders Invest / Income Traders Invest United Kingdom - Financial Conduct Authority 2024-08-16
Cloning of JVC INVEST Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-16
DIGITALSULTIMATE United Kingdom - Financial Conduct Authority 2024-08-16
GERALD & GERALD EXCHANGES United Kingdom - Financial Conduct Authority 2024-08-16
EMIRATES MINER United Kingdom - Financial Conduct Authority 2024-08-16
AMELIORATEDIGIT United Kingdom - Financial Conduct Authority 2024-08-16
socgeninternational.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-16
CEDAR TRADE GLOBAL United Kingdom - Financial Conduct Authority 2024-08-15
XORAT FINANCIAL ADVISOR LLP United Kingdom - Financial Conduct Authority 2024-08-15
GRADAN BANK United Kingdom - Financial Conduct Authority 2024-08-15
BLACKROCKMINEFX United Kingdom - Financial Conduct Authority 2024-08-15
IDOCAP - https://idocap.com/ United Kingdom - Financial Conduct Authority 2024-08-15
Monetio / https://monetio.io/ United Kingdom - Financial Conduct Authority 2024-08-15
Agewell Finances / aw-finances.com United Kingdom - Financial Conduct Authority 2024-08-15
QMEMTERWAY RAISING LTD United Kingdom - Financial Conduct Authority 2024-08-15
FXTMTRADING United Kingdom - Financial Conduct Authority 2024-08-15
FXCAPITAL FINMARKET United Kingdom - Financial Conduct Authority 2024-08-15