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 12641 to 12660 of 31416 results

Commercial Name Corporate Name URL Regulator Date
FP Europe, PrimusForex, ProtechFx, Trezocapital Italy - Commissione Nazionale per le Società e la Borsa 2023-07-20
Bibox Switzerland - Swiss Financial Market Supervisory Authority 2023-07-20
APOLLO BLUE BUSINESS ASSOCIATES United Kingdom - Financial Conduct Authority 2023-07-20
RELIANCE WEALTH & FUND MANAGAMENT LLC United Kingdom - Financial Conduct Authority 2023-07-20
Gemini Invest Quebec - Autorité des marchés financiers 2023-07-20
Concretio Quebec - Autorité des marchés financiers 2023-07-20
Coinivate Quebec - Autorité des marchés financiers 2023-07-20
NEROFX INVEST United Kingdom - Financial Conduct Authority 2023-07-20
NEROFX INVEST United Kingdom - Financial Conduct Authority 2023-07-20
SINCERESYSTEMSGROUPLTD.CC United Kingdom - Financial Conduct Authority 2023-07-20
Venus FX / venusfx.co United Kingdom - Financial Conduct Authority 2023-07-20
Express Safepay / express-safepayout.com United Kingdom - Financial Conduct Authority 2023-07-20
Caltex Assets Investments United Kingdom - Financial Conduct Authority 2023-07-20
Gallant Access United Kingdom - Financial Conduct Authority 2023-07-20
Debtify / debtify.co.uk United Kingdom - Financial Conduct Authority 2023-07-20
RockChainFXC / rockchainfxc.com United Kingdom - Financial Conduct Authority 2023-07-20
DURBAN TRADEFX United Kingdom - Financial Conduct Authority 2023-07-20
TRADINGBROKER FX United Kingdom - Financial Conduct Authority 2023-07-19
Cryptomainia/Cryptomania Trade United Kingdom - Financial Conduct Authority 2023-07-19
ALAN KIRKHOPE GROUP United Kingdom - Financial Conduct Authority 2023-07-19