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 5501 to 5520 of 30708 results

Commercial Name Corporate Name URL Regulator Date
DailyFx United States of America - Securities and Exchange Commission 2024-07-01
Dailey Securities, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Cybitexfx United States of America - Securities and Exchange Commission 2024-07-01
Current Capital Securities Ltd/CCS Ltd United States of America - Securities and Exchange Commission 2024-07-01
CurrencyFX Ltd United States of America - Securities and Exchange Commission 2024-07-01
Cunningham, Austin, Wheeler & Associates United States of America - Securities and Exchange Commission 2024-07-01
CT Lambson and Associates, LLC United States of America - Securities and Exchange Commission 2024-07-01
CSA Financial Group United States of America - Securities and Exchange Commission 2024-07-01
Crystal Optimum FX Trade United States of America - Securities and Exchange Commission 2024-07-01
Cryptostocktradefx United States of America - Securities and Exchange Commission 2024-07-01
Cryptoprofits, Inc. United States of America - Securities and Exchange Commission 2024-07-01
Cryptopridefx International United States of America - Securities and Exchange Commission 2024-07-01
Cryptonaryfxsignals Inc. United States of America - Securities and Exchange Commission 2024-07-01
Cryptometastock United States of America - Securities and Exchange Commission 2024-07-01
CryptoMaxTrading United States of America - Securities and Exchange Commission 2024-07-01
Cryptolegaltrade United States of America - Securities and Exchange Commission 2024-07-01
Cryptoinvesttrading United States of America - Securities and Exchange Commission 2024-07-01
CryptoInvestments United States of America - Securities and Exchange Commission 2024-07-01
CryptoIndex Options United States of America - Securities and Exchange Commission 2024-07-01
Cryptofxtrader United States of America - Securities and Exchange Commission 2024-07-01