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 9741 to 9760 of 32595 results

Commercial Name Corporate Name URL Regulator Date
FINANCE CRYPTOFX Ukraine - National Securities and Stock Market Commission 2024-03-22
WEALTH PARAMOUNT Ukraine - National Securities and Stock Market Commission 2024-03-22
ARENA CAPITAL DIGITAL TRADING PLATFORMS Ukraine - National Securities and Stock Market Commission 2024-03-22
Cryptogo365 Ltd Ukraine - National Securities and Stock Market Commission 2024-03-22
EuroXTradeFX Ukraine - National Securities and Stock Market Commission 2024-03-22
MISBTC INVESTMENTS Ukraine - National Securities and Stock Market Commission 2024-03-22
ApolloX Ukraine - National Securities and Stock Market Commission 2024-03-22
MORGAN OPTION TRADE FX Ukraine - National Securities and Stock Market Commission 2024-03-22
BITFX FREEDOM Ukraine - National Securities and Stock Market Commission 2024-03-22
TIER TRADES Ukraine - National Securities and Stock Market Commission 2024-03-22
FxGlory Ukraine - National Securities and Stock Market Commission 2024-03-22
ATOMPIX Ukraine - National Securities and Stock Market Commission 2024-03-22
Multibankfx Ukraine - National Securities and Stock Market Commission 2024-03-22
LITEGROWTH Ukraine - National Securities and Stock Market Commission 2024-03-22
RIGHTFX TRADING Ukraine - National Securities and Stock Market Commission 2024-03-22
ULTIMATE FX WORLD / ULTIMATEFXWORLD Ukraine - National Securities and Stock Market Commission 2024-03-22
GLOBALEQUITY FIN.NET Ukraine - National Securities and Stock Market Commission 2024-03-22
Premium Invest Club Ukraine - National Securities and Stock Market Commission 2024-03-22
PerfectFXOptionLive Ukraine - National Securities and Stock Market Commission 2024-03-22
HYPERION FINANCIAL MANAGEMENT / HFM (uses the name of the company regulated by the FCA) Ukraine - National Securities and Stock Market Commission 2024-03-22