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 9781 to 9800 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Cauvocapital Ukraine - National Securities and Stock Market Commission 2024-03-22
FXSTANDART Ukraine - National Securities and Stock Market Commission 2024-03-22
TRADE.COM | CFD Ukraine - National Securities and Stock Market Commission 2024-03-22
Kievs Credits Union Bank Ukraine - National Securities and Stock Market Commission 2024-03-22
Школа Алекса Яновского (Shkola Aleksa Yanovskoho) Ukraine - National Securities and Stock Market Commission 2024-03-22
BITCOINBTC Ukraine - National Securities and Stock Market Commission 2024-03-22
VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" Ukraine - National Securities and Stock Market Commission 2024-03-22
Forex EuroClub Ukraine - National Securities and Stock Market Commission 2024-03-22
Bethle Aster Ukraine - National Securities and Stock Market Commission 2024-03-22
Worldforex Ukraine - National Securities and Stock Market Commission 2024-03-22
VIDEFOREX Ukraine - National Securities and Stock Market Commission 2024-03-22
BITradeCrypto - https://bitradecrypto.com/ United Kingdom - Financial Conduct Authority 2024-03-22
Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-22
alchemyprime.us (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-22
Smart Wallet / smartwallrtplus.com United Kingdom - Financial Conduct Authority 2024-03-22
InvestQHub / investqhub.com United Kingdom - Financial Conduct Authority 2024-03-22
BALTS CAPITAL United Kingdom - Financial Conduct Authority 2024-03-22
CRYPTOCAPITAL-ELITE United Kingdom - Financial Conduct Authority 2024-03-22
CENTRICGLOBAL.LTD United Kingdom - Financial Conduct Authority 2024-03-22
DYNAMIC-ACCESS.LTD United Kingdom - Financial Conduct Authority 2024-03-22