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 4801 to 4820 of 32458 results

Commercial Name Corporate Name URL Regulator Date
DAISY INVESTMENT LTD / daisyinvestment.com United Kingdom - Financial Conduct Authority 2024-10-15
TRUSTEXPERTMARKET United Kingdom - Financial Conduct Authority 2024-10-15
CHALANFX / Chalanfx-markets.live United Kingdom - Financial Conduct Authority 2024-10-15
BITCOIN GLOBAL INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-15
https://www.taurexshl.com Seychelles - Financial Services Authority 2024-10-15
CITRANAX INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-14
VALUE FOREX United Kingdom - Financial Conduct Authority 2024-10-14
BITRENCE United Kingdom - Financial Conduct Authority 2024-10-14
PROLIFIC PROFIT NETWORK United Kingdom - Financial Conduct Authority 2024-10-14
CENNTRAL FX United Kingdom - Financial Conduct Authority 2024-10-14
coinfx-profit United Kingdom - Financial Conduct Authority 2024-10-14
EvincoInvest (evincoinvest.com) United Kingdom - Financial Conduct Authority 2024-10-14
castletrustb.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
pamcptmarket.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
Xeohandel/xeohandel.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
Paragonix Edge or Paragonix Earn Malta - Malta Financial Services Authority 2024-10-14
CMGInternal Quebec - Autorité des marchés financiers 2024-10-11
ELITE FX United Kingdom - Financial Conduct Authority 2024-10-11
WEALTHNET INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-11
Virtual Wealth Exchange Quebec - Autorité des marchés financiers 2024-10-11