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 5601 to 5620 of 32081 results

Commercial Name Corporate Name URL Regulator Date
sbs crypto United Kingdom - Financial Conduct Authority 2024-07-10
apexfxtradehub United Kingdom - Financial Conduct Authority 2024-07-10
COIN BETA / FCINVESTMENT.LTD United Kingdom - Financial Conduct Authority 2024-07-10
GRAND FX OPTIONS United Kingdom - Financial Conduct Authority 2024-07-10
ETFINVEST United Kingdom - Financial Conduct Authority 2024-07-10
FIAT TO CRYPTO United Kingdom - Financial Conduct Authority 2024-07-10
idolFX United Kingdom - Financial Conduct Authority 2024-07-10
BLACK HEINZ BUSINESS ASSOCIATES United Kingdom - Financial Conduct Authority 2024-07-10
Optimum Market Pips United Kingdom - Financial Conduct Authority 2024-07-09
EMERGE CORPORATE PARTNERS LLP United Kingdom - Financial Conduct Authority 2024-07-09
cg-fixedincome.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-09
West Hill Capital / westhillcapital.pro (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-07-09
GLADSTONE CAPITAL GROUP United Kingdom - Financial Conduct Authority 2024-07-08
https://toptiercapital.pro Greece - Hellenic Capital Market Commission 2024-07-08
HELLENIC AEDOEE" Greece - Hellenic Capital Market Commission 2024-07-08
Market Capital Option United Kingdom - Financial Conduct Authority 2024-07-08
CORBIT GLOBAL FLIPS United Kingdom - Financial Conduct Authority 2024-07-08
(i) https://nard.hk;(ii) https://login.nardtrader.com/portal/login Hong Kong - Securities and Futures Commission 2025-06-03
WWW.TROPYVERSE.COM Spain - Comisión Nacional del Mercado de Valores 2024-07-05
https://equiti-global-markets.com Spain - Comisión Nacional del Mercado de Valores 2024-07-05