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 7781 to 7800 of 37902 results

Commercial Name Corporate Name URL Regulator Date
binPro Ukraine - National Securities and Stock Market Commission 2024-10-16
MAROLIX Ukraine - National Securities and Stock Market Commission 2024-10-16
SuperTrade24 Ukraine - National Securities and Stock Market Commission 2024-10-16
OpenOption Ukraine - National Securities and Stock Market Commission 2024-10-16
Binomex Ukraine - National Securities and Stock Market Commission 2024-10-16
BinWorld Ukraine - National Securities and Stock Market Commission 2024-10-16
TraderNOW Ukraine - National Securities and Stock Market Commission 2024-10-16
Bintrade Ukraine - National Securities and Stock Market Commission 2024-10-16
Inside Invest (https://insideinvest.pro) United Kingdom - Financial Conduct Authority 2024-10-16
PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room) United Kingdom - Financial Conduct Authority 2024-10-16
VESTOR United Kingdom - Financial Conduct Authority 2024-10-15
Royalbit Miners United Kingdom - Financial Conduct Authority 2024-10-15
CRESCENTHUB United Kingdom - Financial Conduct Authority 2024-10-15
TEDX United Kingdom - Financial Conduct Authority 2024-10-15
NANOVESTOR United Kingdom - Financial Conduct Authority 2024-10-15
NEW GOAL INVESTMENT LIMITED United Kingdom - Financial Conduct Authority 2024-10-15
WINGATE INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-15
LUMINATOX United Kingdom - Financial Conduct Authority 2024-10-15
Finacix (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2024-10-15
RoxoFX / (https://www.roxofx.com) United Kingdom - Financial Conduct Authority 2024-10-15