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 6261 to 6280 of 30851 results

Commercial Name Corporate Name URL Regulator Date
FXCAPITALOPTION United Kingdom - Financial Conduct Authority 2024-06-19
ASSETS SOLUTIONS United Kingdom - Financial Conduct Authority 2024-06-19
CORVENTFX United Kingdom - Financial Conduct Authority 2024-06-19
FUGTRADEX / fugtradex.com United Kingdom - Financial Conduct Authority 2024-06-19
www.cofglobol.com Seychelles - Financial Services Authority 2024-06-19
Prooption24.com Seychelles - Financial Services Authority 2024-06-19
ACCESS DIGITAL TRADE United Kingdom - Financial Conduct Authority 2024-06-18
PAYNETCOIN United Kingdom - Financial Conduct Authority 2024-06-18
WESSCOINS United Kingdom - Financial Conduct Authority 2024-06-18
FusionLots The Netherlands - The Dutch Authority for the Financial Markets 2024-06-18
FXD TRADING United Kingdom - Financial Conduct Authority 2024-06-18
PREMIUM LIVE TRADE United Kingdom - Financial Conduct Authority 2024-06-18
Wiseprofits.biz The Netherlands - The Dutch Authority for the Financial Markets 2024-06-18
Delta-Trend The Netherlands - The Dutch Authority for the Financial Markets 2024-06-18
MEW The Netherlands - The Dutch Authority for the Financial Markets 2024-06-18
Equithy Quebec - Autorité des marchés financiers 2024-06-18
Wildmines Investment United Kingdom - Financial Conduct Authority 2024-06-18
perfect-trades online United Kingdom - Financial Conduct Authority 2024-06-17
PreciousStudio-Work Quebec - Autorité des marchés financiers 2024-06-17
Tesla Stock Trades United Kingdom - Financial Conduct Authority 2024-06-17