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 8601 to 8620 of 31372 results

Commercial Name Corporate Name URL Regulator Date
QUOTEX Ukraine - National Securities and Stock Market Commission 2024-03-21
Raceoption Ukraine - National Securities and Stock Market Commission 2024-03-21
Bestwaycoop Ukraine - National Securities and Stock Market Commission 2024-03-21
Mercer (Ireland) Limited (CLONE) Ireland - Central Bank of Ireland 2024-03-21
FX-PROFITZONE United Kingdom - Financial Conduct Authority 2024-03-21
EBS (CLONE) Ireland - Central Bank of Ireland 2024-03-21
G999 - https://g999main.net/ United Kingdom - Financial Conduct Authority 2024-03-21
Lydian World - https://lydian.world/ United Kingdom - Financial Conduct Authority 2024-03-21
Gold Standard Trade, GSTrade - https://gstrade.exchange/ United Kingdom - Financial Conduct Authority 2024-03-21
Commerzbank Europe (CLONE) Ireland - Central Bank of Ireland 2024-03-21
Ultracurrency Trade Ireland - Central Bank of Ireland 2024-03-21
Markets VIP - https://marketsvip.com/ United Kingdom - Financial Conduct Authority 2024-03-21
Steem - https://steemwin.com/, https://steembtc.com/ United Kingdom - Financial Conduct Authority 2024-03-21
Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc Italy - Commissione Nazionale per le Società e la Borsa 2024-03-21
AI Trading Tool "Libra" Malta - Malta Financial Services Authority 2024-03-21
Uniteto Ukraine - National Securities and Stock Market Commission 2024-03-21
Hermes-ltd Ukraine - National Securities and Stock Market Commission 2024-03-21
Lig ltd Ukraine - National Securities and Stock Market Commission 2024-03-21
Life is good company Ukraine - National Securities and Stock Market Commission 2024-03-21
ImportCapital Ukraine - National Securities and Stock Market Commission 2024-03-21