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 13701 to 13720 of 31463 results

Commercial Name Corporate Name URL Regulator Date
VEA Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-04-17
ForexFGS United Kingdom - Financial Conduct Authority 2023-04-17
EXPERTSECUREDPLATFORM United Kingdom - Financial Conduct Authority 2023-04-14
ONE ZERO TRADE United Kingdom - Financial Conduct Authority 2023-04-14
ACENT SIGNAL United Kingdom - Financial Conduct Authority 2023-04-14
Assets Genius United Kingdom - Financial Conduct Authority 2023-04-14
FLIP GLOBAL EARNER United Kingdom - Financial Conduct Authority 2023-04-14
Saxo 24 FX United Kingdom - Financial Conduct Authority 2023-04-14
DIAMOND WEALTH MANAGEMENT INC United Kingdom - Financial Conduct Authority 2023-04-14
Grandpropips Advisors / gradepropips.net United Kingdom - Financial Conduct Authority 2023-04-14
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com United Kingdom - Financial Conduct Authority 2023-04-14
MF-Securities United Kingdom - Financial Conduct Authority 2023-04-14
www.silverliontrade.com Hong Kong - Securities and Futures Commission 2023-04-14
Grotfinance Switzerland - Swiss Financial Market Supervisory Authority 2023-04-13
OneTech Finance United Kingdom - Financial Conduct Authority 2023-04-13
Pivot Signals / pivotsignals.live United Kingdom - Financial Conduct Authority 2023-04-13
Debt Clearers / debtclearers.co.uk United Kingdom - Financial Conduct Authority 2023-04-13
Sky Global Trading Inc United Kingdom - Financial Conduct Authority 2023-04-13
Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-04-13
Metafi Yielders aka Metafiyielders Pty Ltd. Ontario - Ontario Securities Commission 2023-04-12