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 10641 to 10660 of 31416 results

Commercial Name Corporate Name URL Regulator Date
https://trade4w.co Greece - Hellenic Capital Market Commission 2023-12-05
General Trust Group Platform Poland - Polish Financial Supervision Authority 2023-12-05
Teletrade Polska Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-12-05
PROFX GROUPS United Kingdom - Financial Conduct Authority 2023-12-05
Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited Italy - Commissione Nazionale per le Società e la Borsa 2023-12-05
FINANCIALSTOCKTRADEFX United Kingdom - Financial Conduct Authority 2023-12-05
Global FX Partners / globalforex-partners.com United Kingdom - Financial Conduct Authority 2023-12-05
Crypto Boom United Kingdom - Financial Conduct Authority 2023-12-05
isotrader.cc and CORNY SOLUTIONS LLC Greece - Hellenic Capital Market Commission 2023-12-05
HALONG INVESTMENT (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://AI-TRADE.CONSULTING Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://ONECAPITAL.COMPANY Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://BTRADE.NET/ Spain - Comisión Nacional del Mercado de Valores 2023-12-04
Aries Trades United Kingdom - Financial Conduct Authority 2023-12-04
EFB LOANS United Kingdom - Financial Conduct Authority 2023-12-04
Connexar Capital United Kingdom - Financial Conduct Authority 2023-12-04
FXOPTIMA United Kingdom - Financial Conduct Authority 2023-12-04
PINNACLE FX TRADES United Kingdom - Financial Conduct Authority 2023-12-04
BTRADES United Kingdom - Financial Conduct Authority 2023-12-04
CRYPTOPROFIT.WIN United Kingdom - Financial Conduct Authority 2023-12-04