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 10661 to 10680 of 31416 results

Commercial Name Corporate Name URL Regulator Date
PORTALFXSIGN United Kingdom - Financial Conduct Authority 2023-12-04
TRUSTOPTIONFX United Kingdom - Financial Conduct Authority 2023-12-04
Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) United Kingdom - Financial Conduct Authority 2023-12-04
kob.poluaris.com Hong Kong - Securities and Futures Commission 2023-12-04
DIGITALDAILYRETURN United Kingdom - Financial Conduct Authority 2023-12-01
EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD United Kingdom - Financial Conduct Authority 2023-12-01
CRYPTO-CROWN.COM United Kingdom - Financial Conduct Authority 2023-12-01
ELEMENTARYCOINFX United Kingdom - Financial Conduct Authority 2023-12-01
QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) Argentina - Comisión Nacional de Valores 2023-12-01
EMERALD-DOT / EMERALD-DOT.NET United Kingdom - Financial Conduct Authority 2023-12-01
METRON-INVESTMENT.LTD / METRONINVESTMENT United Kingdom - Financial Conduct Authority 2023-12-01
SAFETRADE.ICU / SAFE TRADE ICU United Kingdom - Financial Conduct Authority 2023-12-01
MONIXMINNER INVESTMENT SOLUTION United Kingdom - Financial Conduct Authority 2023-12-01
https://emexholding.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
Banco Suisse Offshore Financial Services Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
The Swiss Oceanic Bank Public Company Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
www.aspgloballimited.com Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
Evoloption Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
Weinsteincorp Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01
Sogeta Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-12-01