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 10801 to 10820 of 31416 results

Commercial Name Corporate Name URL Regulator Date
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Panama - Superintendencia del Mercado de Valores 2023-11-24
CAPITALIX Panama - Superintendencia del Mercado de Valores 2023-11-24
CASTLEROCK FX Panama - Superintendencia del Mercado de Valores 2023-11-24
premium-asset.ltd United Kingdom - Financial Conduct Authority 2023-11-24
primefunds.net United Kingdom - Financial Conduct Authority 2023-11-24
ashlandtech.ltd United Kingdom - Financial Conduct Authority 2023-11-24
zipmex-fx.com United Kingdom - Financial Conduct Authority 2023-11-24
hashgain.ltd United Kingdom - Financial Conduct Authority 2023-11-24
ROBINSON-MURRAY CONSULTING GROUP LLP United Kingdom - Financial Conduct Authority 2023-11-24
Persons falsely presenting themselves as officers/executives of HCMC Greece - Hellenic Capital Market Commission 2023-11-24
GLOBAL FOREX TRADERS United Kingdom - Financial Conduct Authority 2023-11-24
HIGH FOREX SIGNALS United Kingdom - Financial Conduct Authority 2023-11-24
TRADEFXELITE United Kingdom - Financial Conduct Authority 2023-11-24
TNFL FX United Kingdom - Financial Conduct Authority 2023-11-24
Hiketechcapital United Kingdom - Financial Conduct Authority 2023-11-24
DIGITAL CASH FX / DIGITALCASH FX United Kingdom - Financial Conduct Authority 2023-11-24
ROYALFX/ royal-forex.com United Kingdom - Financial Conduct Authority 2023-11-24
UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade) Romania - Financial Supervisory Authority 2023-11-24
https://tronelix.com/ Australia - Australian Securities and Investments Commission 2023-11-24
https://wealthyfrontinvesting.com Australia - Australian Securities and Investments Commission 2023-11-24