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 10201 to 10220 of 31416 results

Commercial Name Corporate Name URL Regulator Date
NETFXMININ United Kingdom - Financial Conduct Authority 2024-01-05
SERVOBLOCKS United Kingdom - Financial Conduct Authority 2024-01-05
GRIPCAPITALS United Kingdom - Financial Conduct Authority 2024-01-05
BINASTONA United Kingdom - Financial Conduct Authority 2024-01-05
Ascend Wealth Capital Management Limited Hong Kong - Securities and Futures Commission 2024-01-05
PROMARKETS FINANCE British Virgin Islands - British Virgin Islands Financial Services Commission 2024-01-04
BITWEALTHEXCHANGE British Virgin Islands - British Virgin Islands Financial Services Commission 2024-01-04
DIGITAL PAY CLUB United Kingdom - Financial Conduct Authority 2024-01-04
GLOBANT-ASSETS United Kingdom - Financial Conduct Authority 2024-01-04
Secured Meta Fx United Kingdom - Financial Conduct Authority 2024-01-04
LEMOXTRADE United Kingdom - Financial Conduct Authority 2024-01-04
BITLYCO United Kingdom - Financial Conduct Authority 2024-01-04
ULTIMATEMINNERFX United Kingdom - Financial Conduct Authority 2024-01-04
CRYPTOGAIN-TRADE LTD United Kingdom - Financial Conduct Authority 2024-01-04
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-01-04
ASSETSGROWTHS United Kingdom - Financial Conduct Authority 2024-01-04
GLOBALFXTRADE.NET / GLOBALFXTRADE United Kingdom - Financial Conduct Authority 2024-01-04
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM United Kingdom - Financial Conduct Authority 2024-01-04
CAPITAL HARVEST United Kingdom - Financial Conduct Authority 2024-01-04
UNIQUEINVESTMENTPRO.COM United Kingdom - Financial Conduct Authority 2024-01-04