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 8441 to 8460 of 32618 results

Commercial Name Corporate Name URL Regulator Date
Equity Finance Market / Equityfincmarket.com United Kingdom - Financial Conduct Authority 2024-05-22
FXSupreme Trade / Sure FX nation United Kingdom - Financial Conduct Authority 2024-05-22
XPERTFINANCETRADE United Kingdom - Financial Conduct Authority 2024-05-22
Realassets.cloud United Kingdom - Financial Conduct Authority 2024-05-22
Goodprofxt.com United Kingdom - Financial Conduct Authority 2024-05-22
QUALITYTRADINGFX United Kingdom - Financial Conduct Authority 2024-05-22
TRENTON ACQUISITION CORP United Kingdom - Financial Conduct Authority 2024-05-22
Tranzactionkapitalltd.co.za United Kingdom - Financial Conduct Authority 2024-05-22
ASSETGAIN.ONLINE United Kingdom - Financial Conduct Authority 2024-05-22
APEXMINING / APEXMINING.ONLINE United Kingdom - Financial Conduct Authority 2024-05-22
EXPRESS TRADE United Kingdom - Financial Conduct Authority 2024-05-22
TITAN United Kingdom - Financial Conduct Authority 2024-05-22
PRIMEGAIN United Kingdom - Financial Conduct Authority 2024-05-22
DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD United Kingdom - Financial Conduct Authority 2024-05-22
ALARIS FINANCE (https://alarisfinance.pro) Romania - Financial Supervisory Authority 2024-05-22
finaltolive.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-05-22
Trezor Group Alberta - Alberta Securities Commission 2024-05-22
TradeSage Alberta - Alberta Securities Commission 2024-05-22
CMFX Trading Ltd. Alberta - Alberta Securities Commission 2024-05-21
BITNUX United Kingdom - Financial Conduct Authority 2024-05-21