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 10381 to 10400 of 31416 results

Commercial Name Corporate Name URL Regulator Date
OPTIMUM FX TRADES United Kingdom - Financial Conduct Authority 2023-12-21
BTC20.com Belgium - Financial Services and Markets Authority 2023-12-21
SwissWealth British Columbia - British Columbia Securities Commission 2023-12-20
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia - British Columbia Securities Commission 2023-12-20
P2B Cryptocurrency Exchange British Columbia - British Columbia Securities Commission 2023-12-20
NEOTERIC FX LTD United Kingdom - Financial Conduct Authority 2023-12-20
TRUSTWORTHY FXPLATFORM United Kingdom - Financial Conduct Authority 2023-12-20
META CENTURY United Kingdom - Financial Conduct Authority 2023-12-20
SAVEX ASSET United Kingdom - Financial Conduct Authority 2023-12-20
SAGE CAPITAL ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-12-20
WEBMETROFX United Kingdom - Financial Conduct Authority 2023-12-20
CRYPTO MEGA TRADERS United Kingdom - Financial Conduct Authority 2023-12-20
FX-TRADEMINING United Kingdom - Financial Conduct Authority 2023-12-20
INDIGOFXTRADE United Kingdom - Financial Conduct Authority 2023-12-20
Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ United Kingdom - Financial Conduct Authority 2023-12-20
ISA Banking / www.isa-banking.io United Kingdom - Financial Conduct Authority 2023-12-20
Seahorsewin / seahorsewin.com United Kingdom - Financial Conduct Authority 2023-12-20
CRYPTOLINXUK.COM / CRYPTOLINX United Kingdom - Financial Conduct Authority 2023-12-20
UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX United Kingdom - Financial Conduct Authority 2023-12-20
PREMIUMEASYLOAN / PREMIUMEASY United Kingdom - Financial Conduct Authority 2023-12-20