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 10441 to 10460 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Tradewise/Tradewise-FX United Kingdom - Financial Conduct Authority 2023-12-18
SKYTRADESHOW United Kingdom - Financial Conduct Authority 2023-12-18
Xifiafx Trade United Kingdom - Financial Conduct Authority 2023-12-18
Crypto Shel Trade United Kingdom - Financial Conduct Authority 2023-12-18
One Plus Capital CFD (onepluscapitalcfd.uk) United Kingdom - Financial Conduct Authority 2023-12-18
UOP Capital The Netherlands - The Dutch Authority for the Financial Markets 2023-12-18
Absolutecoinmarkets The Netherlands - The Dutch Authority for the Financial Markets 2023-12-18
Phoenix FX Trade United Kingdom - Financial Conduct Authority 2023-12-18
LOXLEY FX United Kingdom - Financial Conduct Authority 2023-12-18
ASEX CAPITAL United Kingdom - Financial Conduct Authority 2023-12-18
CEREMOS United Kingdom - Financial Conduct Authority 2023-12-18
SXHJAS GLOBAL LIMITED United Kingdom - Financial Conduct Authority 2023-12-18
Ambow Markets Limited United Kingdom - Financial Conduct Authority 2023-12-18
OTOFPR CAPITAL GROUP LIMITED United Kingdom - Financial Conduct Authority 2023-12-18
CBERRY WT United Kingdom - Financial Conduct Authority 2023-12-18
Demand FX United Kingdom - Financial Conduct Authority 2023-12-18
https://acma-au.org Australia - Australian Securities and Investments Commission 2023-12-17
Deepfake scam Quebec - Autorité des marchés financiers 2023-12-15
ZenithFxPro United Kingdom - Financial Conduct Authority 2023-12-15
cryptogiant-trader.com United Kingdom - Financial Conduct Authority 2023-12-15