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 4661 to 4680 of 32400 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://wellvest.pro | Spain - Comisión Nacional del Mercado de Valores | 2024-10-18 | |||
| https://paramountraders.com | Spain - Comisión Nacional del Mercado de Valores | 2024-10-18 | |||
| https://fxcentrum.com/ | Spain - Comisión Nacional del Mercado de Valores | 2024-10-18 | |||
| GLOBALSIGNALSFX | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| APEX-GLOBAL TRADES / APEX GLOBAL TRADES | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| STARFOREX LIVE INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| ALBRECHTHANDEL | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| BetterBorrow / Better Borrow (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| RBS International (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| Multi Month Loans (clone of Introducer Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| Revolution FSL (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-18 | |||
| HORIZON PEAKZ | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| PRINCIPAL WORLD ACCELERATORS | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| FIRSTMETROGLOBAL | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| SINEVEST LTD | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| INNOVATION PRO TRADE | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| SMART EXPERT TRADERS | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| SMARTS FX PRO | United Kingdom - Financial Conduct Authority | 2024-10-17 | |||
| GATE PANDER | United Kingdom - Financial Conduct Authority | 2024-10-17 |
