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 10781 to 10800 of 31416 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOPRIMECHAIN United Kingdom - Financial Conduct Authority 2023-11-27
FENIXFX United Kingdom - Financial Conduct Authority 2023-11-27
iForexpips United Kingdom - Financial Conduct Authority 2023-11-27
TRUSTGUARANTEETRADE United Kingdom - Financial Conduct Authority 2023-11-27
Marketindex-exchange United Kingdom - Financial Conduct Authority 2023-11-27
MetaFxFinance United Kingdom - Financial Conduct Authority 2023-11-27
FFCMARKET United Kingdom - Financial Conduct Authority 2023-11-27
EquityHive United Kingdom - Financial Conduct Authority 2023-11-27
TENFX United Kingdom - Financial Conduct Authority 2023-11-27
DIGITALOPFX United Kingdom - Financial Conduct Authority 2023-11-27
Guaranteed Investments Limited United Kingdom - Financial Conduct Authority 2023-11-27
Noxclassic Trade United Kingdom - Financial Conduct Authority 2023-11-27
Midasfxtrades United Kingdom - Financial Conduct Authority 2023-11-27
Blue Energy Group AG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-11-27
"BLOG FINANCE CORPORATION" (trading name "BFC GROUP") Greece - Hellenic Capital Market Commission 2023-11-27
Properfly Limited Japan - Financial Services Agency 2023-11-25
NORTANA SERVICES LIMITED Japan - Financial Services Agency 2023-11-25
株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) Japan - Financial Services Agency 2023-11-25
THE QYU HOLDINGS CORPORATION Panama - Superintendencia del Mercado de Valores 2023-11-24
ROYAL INVESTMENT CONSORTIUM Panama - Superintendencia del Mercado de Valores 2023-11-24