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 10601 to 10620 of 31429 results

Commercial Name Corporate Name URL Regulator Date
GOLDCOIN INVESTMENT United Kingdom - Financial Conduct Authority 2023-12-08
ROBOFX24 United Kingdom - Financial Conduct Authority 2023-12-08
TRADING COIN FX United Kingdom - Financial Conduct Authority 2023-12-08
TRADELINKFX United Kingdom - Financial Conduct Authority 2023-12-08
TRADE DAILY FX United Kingdom - Financial Conduct Authority 2023-12-08
SPENCER & MACLEAN LAW United Kingdom - Financial Conduct Authority 2023-12-08
Aiternativ Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2023-12-08
Fraudulent alternative investment offers Belgium - Financial Services and Markets Authority 2023-12-08
Sapphire Markets United Kingdom - Financial Conduct Authority 2023-12-08
Coinbwys1.com, Coinbapps.com and Coinblines.com British Columbia - British Columbia Securities Commission 2023-12-07
MILLIVA United Kingdom - Financial Conduct Authority 2023-12-06
Glaxotrade United Kingdom - Financial Conduct Authority 2023-12-06
tranquiltradefx United Kingdom - Financial Conduct Authority 2023-12-06
TRUSTFX LIVE United Kingdom - Financial Conduct Authority 2023-12-06
onyfxcompany United Kingdom - Financial Conduct Authority 2023-12-06
SCOTT-ELLIOTT CONSULTING GROUP LLP United Kingdom - Financial Conduct Authority 2023-12-06
johnbaldwinforex.com United Kingdom - Financial Conduct Authority 2023-12-06
Stables United Kingdom - Financial Conduct Authority 2023-12-06
TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu United Kingdom - Financial Conduct Authority 2023-12-06
Meta Bank Wallet - https://metabankwallet.com/ United Kingdom - Financial Conduct Authority 2023-12-06