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 6321 to 6340 of 30853 results

Commercial Name Corporate Name URL Regulator Date
IC24Market Quebec - Autorité des marchés financiers 2024-06-12
Ovalefxcryptomarkets United Kingdom - Financial Conduct Authority 2024-06-12
LITEBASE MINNERS United Kingdom - Financial Conduct Authority 2024-06-12
POLKADOT SCHEME INC United Kingdom - Financial Conduct Authority 2024-06-12
FIDELITE United Kingdom - Financial Conduct Authority 2024-06-12
HELIX United Kingdom - Financial Conduct Authority 2024-06-12
FOREX MANAGED ACCOUNTS / FXMAC United Kingdom - Financial Conduct Authority 2024-06-12
BULLRUSH /FOREX4NOOBS.COM United Kingdom - Financial Conduct Authority 2024-06-12
VIE FINANCE A.E.P.E.Y. Poland - Polish Financial Supervision Authority 2024-06-12
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd Italy - Commissione Nazionale per le Società e la Borsa 2024-06-12
EXPERT OPTION FX United Kingdom - Financial Conduct Authority 2024-06-12
WREX MINERS FX United Kingdom - Financial Conduct Authority 2024-06-12
FIANACIALWEALTH.CO United Kingdom - Financial Conduct Authority 2024-06-12
IDEAL CRYPTO INVESTMENTS United Kingdom - Financial Conduct Authority 2024-06-12
Bank Gospodarczy Poland - Polish Financial Supervision Authority 2024-06-12
NordenCrypto Switzerland - Swiss Financial Market Supervisory Authority 2024-06-12
Aivax S.A. Switzerland - Swiss Financial Market Supervisory Authority 2024-06-12
CRYPTO COMERCIOS United Kingdom - Financial Conduct Authority 2024-06-11
COINCUT United Kingdom - Financial Conduct Authority 2024-06-11
TGL CORP LIMITED Quebec - Autorité des marchés financiers 2024-06-11