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 10961 to 10980 of 31416 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://TRADINGAUDITADO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
https://www.itoro.io/ Switzerland - Swiss Financial Market Supervisory Authority 2023-11-20
Plus-600 Management Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-11-20
FOREX KING MINING EMPIRE United Kingdom - Financial Conduct Authority 2023-11-20
TFX PRIMES United Kingdom - Financial Conduct Authority 2023-11-20
Lucerne Investment Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-11-20
MONI FINEX United Kingdom - Financial Conduct Authority 2023-11-20
BAXTERFXTRADE United Kingdom - Financial Conduct Authority 2023-11-20
FOREXPROAI United Kingdom - Financial Conduct Authority 2023-11-20
CRYPTO COMMUNITY SIGNALS United Kingdom - Financial Conduct Authority 2023-11-20
CRYPTO COMMUNITY SIGNALS United Kingdom - Financial Conduct Authority 2023-11-20
LOANSDESIRE.TOP United Kingdom - Financial Conduct Authority 2023-11-20
FIRST ECONNECT LOAN United Kingdom - Financial Conduct Authority 2023-11-20
www.topeurofx.com Greece - Hellenic Capital Market Commission 2023-11-20
www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-11-20
binacfxtx.com United Kingdom - Financial Conduct Authority 2023-11-20
Invest CM / InvestCM / investcm.com United Kingdom - Financial Conduct Authority 2023-11-20
binancfxtx.com United Kingdom - Financial Conduct Authority 2023-11-20
Safino Group / safinogroup.com United Kingdom - Financial Conduct Authority 2023-11-20
Cryptos Market / cryptosmarket.com United Kingdom - Financial Conduct Authority 2023-11-20