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 10261 to 10280 of 31416 results

Commercial Name Corporate Name URL Regulator Date
STABLE FX PLATFORM United Kingdom - Financial Conduct Authority 2024-01-03
CRYPTOGEM / cryptogems.ltd United Kingdom - Financial Conduct Authority 2024-01-03
MEGATRADINGINTL.COM United Kingdom - Financial Conduct Authority 2024-01-03
PRUDENCE FX TRADES United Kingdom - Financial Conduct Authority 2024-01-03
HEDGE CRYPTO PROFIT United Kingdom - Financial Conduct Authority 2024-01-03
TRESORPROFITTRADING United Kingdom - Financial Conduct Authority 2024-01-03
UNIQUE MINZ United Kingdom - Financial Conduct Authority 2024-01-03
FX Margine / fxmargine.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-03
Digital Care Partnership Ltd United Kingdom - Financial Conduct Authority 2024-01-03
XTB Trading World (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-03
INSIGHTCAP TRADE United Kingdom - Financial Conduct Authority 2024-01-03
GLOBALFOREXPRIME United Kingdom - Financial Conduct Authority 2024-01-03
ByBitProfit Austria - Financial Market Authority 2024-01-03
Premium Funds Management Ltd Austria - Financial Market Authority 2024-01-03
Plus-600 Management Ltd. / Plus-600 Corporation Austria - Financial Market Authority 2024-01-03
Primexpulse Ltd. Austria - Financial Market Authority 2024-01-03
Eternity Prime Ltd. Austria - Financial Market Authority 2024-01-03
VerveMart Austria - Financial Market Authority 2024-01-03
AIX Trader Austria - Financial Market Authority 2024-01-03
Front-Management24 Austria - Financial Market Authority 2024-01-03