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 12801 to 12820 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Italy - Commissione Nazionale per le Società e la Borsa 2023-07-03
Diluxmoon United Kingdom - Financial Conduct Authority 2023-07-03
Ultranovas United Kingdom - Financial Conduct Authority 2023-07-03
VELOXTRADES United Kingdom - Financial Conduct Authority 2023-07-03
Igenius FX United Kingdom - Financial Conduct Authority 2023-07-03
Tierra Group Ltd. British Columbia - British Columbia Securities Commission 2023-06-30
Skywave Bank United Kingdom - Financial Conduct Authority 2023-06-30
Fortnetstationservices Capital Group United Kingdom - Financial Conduct Authority 2023-06-30
swift-values.com United Kingdom - Financial Conduct Authority 2023-06-30
Havil Access United Kingdom - Financial Conduct Authority 2023-06-30
Multichain Insider United Kingdom - Financial Conduct Authority 2023-06-30
HSE Trust United Kingdom - Financial Conduct Authority 2023-06-30
Bistroklub United Kingdom - Financial Conduct Authority 2023-06-30
Maxi Trust Miners Limited United Kingdom - Financial Conduct Authority 2023-06-30
COIN TOP FX United Kingdom - Financial Conduct Authority 2023-06-30
VERTEX PRIME United Kingdom - Financial Conduct Authority 2023-06-30
Management Group Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
Elegant Trust Credit Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
i21 CO LTD Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
FOREX BMC British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-30