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 11741 to 11760 of 31416 results

Commercial Name Corporate Name URL Regulator Date
stockgainfx.com United Kingdom - Financial Conduct Authority 2023-10-09
GIANTTECH GLOBAL United Kingdom - Financial Conduct Authority 2023-10-09
Bitpay Crypto (https://bitpay-crypto.com/) United Kingdom - Financial Conduct Authority 2023-10-09
Alpha Crypto Matrix (https://alphacryptomatrix.net/) United Kingdom - Financial Conduct Authority 2023-10-09
globaltradefxlive.com United Kingdom - Financial Conduct Authority 2023-10-09
All Assets Trade - allassetstrade.com United Kingdom - Financial Conduct Authority 2023-10-09
MatrixFx / matrixfxint.com United Kingdom - Financial Conduct Authority 2023-10-09
Horizon-enterpriseFX.club United Kingdom - Financial Conduct Authority 2023-10-09
CHGS FX / chgsfxgloballimited.com United Kingdom - Financial Conduct Authority 2023-10-09
Cryptoexon Financial Trust Limited United Kingdom - Financial Conduct Authority 2023-10-09
Cryptogate/cryptogategroup.com United Kingdom - Financial Conduct Authority 2023-10-09
CryptoGold United Kingdom - Financial Conduct Authority 2023-10-09
crypto-tradeuk.ltd United Kingdom - Financial Conduct Authority 2023-10-09
DigitalFX Trade United Kingdom - Financial Conduct Authority 2023-10-09
Safe Cryptomining Fx United Kingdom - Financial Conduct Authority 2023-10-09
microglobalfx - https://microglobalfx.com United Kingdom - Financial Conduct Authority 2023-10-09
iqcoinfx.com United Kingdom - Financial Conduct Authority 2023-10-09
FX Options INT / fxoption-int.com United Kingdom - Financial Conduct Authority 2023-10-09
Alfamarkets The Netherlands - The Dutch Authority for the Financial Markets 2023-10-09
Bitmarket Trader The Netherlands - The Dutch Authority for the Financial Markets 2023-10-09