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 10041 to 10060 of 31416 results

Commercial Name Corporate Name URL Regulator Date
FINANCE CRYPTOFX United Kingdom - Financial Conduct Authority 2024-01-15
BROKERS MARKET United Kingdom - Financial Conduct Authority 2024-01-15
PNBBANQUE United Kingdom - Financial Conduct Authority 2024-01-15
ccloudfx Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
Milleniumchain Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
Crystal Bank Suisse Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
www.zwide-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
Trevista Invest Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
Bennedict Consulting Switzerland - Swiss Financial Market Supervisory Authority 2024-01-15
Apex Finance Pro / www.apexfinance.pro United Kingdom - Financial Conduct Authority 2024-01-15
FXSKYOPTION TRADE United Kingdom - Financial Conduct Authority 2024-01-12
Loctus Bank United Kingdom - Financial Conduct Authority 2024-01-12
ASTRA GUILDVENTURE United Kingdom - Financial Conduct Authority 2024-01-12
WESTERNFINANCEFX United Kingdom - Financial Conduct Authority 2024-01-12
EAXYBLOCK United Kingdom - Financial Conduct Authority 2024-01-12
BLOCKFINANCECHAIN United Kingdom - Financial Conduct Authority 2024-01-12
NEVOTEXCHAIN United Kingdom - Financial Conduct Authority 2024-01-12
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-12
周生生黃金APP (Chinese name only) Hong Kong - Securities and Futures Commission 2024-01-12
https://fusiontrade.co Australia - Australian Securities and Investments Commission 2024-01-12