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 6341 to 6360 of 30853 results

Commercial Name Corporate Name URL Regulator Date
VexusTrade Quebec - Autorité des marchés financiers 2024-06-11
PRIDETRADEHUB United Kingdom - Financial Conduct Authority 2024-06-11
QUANTFUND MARKET United Kingdom - Financial Conduct Authority 2024-06-11
FXRAREBULL.COM United Kingdom - Financial Conduct Authority 2024-06-11
dbgmarkets-ink.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-06-11
Corbridge Capital / Investique / investique.co.uk United Kingdom - Financial Conduct Authority 2024-06-11
BITSTER FX LIMITED United Kingdom - Financial Conduct Authority 2024-06-11
SMART FX LIVE - BOT United Kingdom - Financial Conduct Authority 2024-06-11
TESLA INVESTMENT X United Kingdom - Financial Conduct Authority 2024-06-11
RELIABLEFX TRADE United Kingdom - Financial Conduct Authority 2024-06-11
Share Intensify United Kingdom - Financial Conduct Authority 2024-06-11
Lotus Wealth Trade United Kingdom - Financial Conduct Authority 2024-06-11
IqMarketSignal United Kingdom - Financial Conduct Authority 2024-06-11
VELOCITY VISTAFX United Kingdom - Financial Conduct Authority 2024-06-11
DIGITAL ASSETS NEST United Kingdom - Financial Conduct Authority 2024-06-11
ASSETS CHART United Kingdom - Financial Conduct Authority 2024-06-11
SECUREFX Capital LTD United Kingdom - Financial Conduct Authority 2024-06-11
MTFE GLOBAL United Kingdom - Financial Conduct Authority 2024-06-11
FXBinaryz LTD United Kingdom - Financial Conduct Authority 2024-06-11
WISEFEX CAPITAL LIMITED United Kingdom - Financial Conduct Authority 2024-06-11