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 10121 to 10140 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Dariusz Wegner Poland - Polish Financial Supervision Authority 2024-01-10
Marek Roszczak Poland - Polish Financial Supervision Authority 2024-01-10
Aim Jarosław Mirż Poland - Polish Financial Supervision Authority 2024-01-10
BITFX FREEDOM United Kingdom - Financial Conduct Authority 2024-01-10
MORGAN OPTION TRADE FX United Kingdom - Financial Conduct Authority 2024-01-10
TIER TRADES United Kingdom - Financial Conduct Authority 2024-01-10
Forex Cryptocurrency Investment Malta - Malta Financial Services Authority 2024-01-10
http://www.alfaltdcapital.com/ Greece - Hellenic Capital Market Commission 2024-01-09
JETO TRADE United Kingdom - Financial Conduct Authority 2024-01-09
FlexFx24 United Kingdom - Financial Conduct Authority 2024-01-09
JUPITERCHAINFX United Kingdom - Financial Conduct Authority 2024-01-09
Allmaxcryptofxt United Kingdom - Financial Conduct Authority 2024-01-09
EVOXTRADE United Kingdom - Financial Conduct Authority 2024-01-09
GSO Whitney ICAV (Clone) Ireland - Central Bank of Ireland 2024-01-09
YIELDCHAINGLOBALS United Kingdom - Financial Conduct Authority 2024-01-09
Quantum Ireland ICAV- CLONE Ireland - Central Bank of Ireland 2024-01-09
GLOBALCOINCAPITAL United Kingdom - Financial Conduct Authority 2024-01-09
Cryvipa British Columbia - British Columbia Securities Commission 2024-01-08
SuperCi British Columbia - British Columbia Securities Commission 2024-01-08
Equithy British Columbia - British Columbia Securities Commission 2024-01-08