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 4681 to 4700 of 31501 results

Commercial Name Corporate Name URL Regulator Date
FOXSWAP FX United Kingdom - Financial Conduct Authority 2024-08-08
FFTFX TRADING / FFTFXTRADINGLT.COM United Kingdom - Financial Conduct Authority 2024-08-08
FELTON-WEST CONSULTANCY GROUP LLP United Kingdom - Financial Conduct Authority 2024-08-08
https://www.libkr.com.cn/show-79.html Hong Kong - Securities and Futures Commission 2024-08-08
Ventezo Malaysia - Securities Commission 2024-08-08
AxiTrader Malaysia - Securities Commission 2024-08-08
Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) United Kingdom - Financial Conduct Authority 2024-08-08
ampvehicles.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-08
Stanley & Elliott Limited Hong Kong - Securities and Futures Commission 2024-08-08
Quadra Pro Alberta - Alberta Securities Commission 2024-08-07
TopTradeLife British Columbia - British Columbia Securities Commission 2024-08-07
GRABEK GLOBAL LTD United Kingdom - Financial Conduct Authority 2024-08-07
EXPER TRADEX United Kingdom - Financial Conduct Authority 2024-08-07
Blue Springs Holdings United Kingdom - Financial Conduct Authority 2024-08-07
ASSET IDEAL United Kingdom - Financial Conduct Authority 2024-08-07
Excellence Markets United Kingdom - Financial Conduct Authority 2024-08-07
LION PRIME FX United Kingdom - Financial Conduct Authority 2024-08-07
http://huili-valuepartners.online Hong Kong - Securities and Futures Commission 2024-08-07
JUHBZ juhbz.org/#/; New Zealand - Financial Markets Authority 2025-05-09
ProClubTeam; Finance Phantom; Immediate Edge New Zealand - Financial Markets Authority 2024-08-06