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 13841 to 13860 of 31476 results

Commercial Name Corporate Name URL Regulator Date
GAM GROWTH INVESTMENTS United Kingdom - Financial Conduct Authority 2023-04-03
TrueAssex Capital United Kingdom - Financial Conduct Authority 2023-04-03
Goldforincome.com United Kingdom - Financial Conduct Authority 2023-04-03
Hetairoi Capital United Kingdom - Financial Conduct Authority 2023-04-03
SIGMA PRIMARY United Kingdom - Financial Conduct Authority 2023-04-03
European FX United Kingdom - Financial Conduct Authority 2023-04-03
Waystone AM United Kingdom - Financial Conduct Authority 2023-04-03
PROFIT-FLEX.COM LIMITED United Kingdom - Financial Conduct Authority 2023-04-03
Extreme Tradecoin United Kingdom - Financial Conduct Authority 2023-04-03
Newtradecomplex United Kingdom - Financial Conduct Authority 2023-04-03
465 View Options United Kingdom - Financial Conduct Authority 2023-04-03
Full Coin United Kingdom - Financial Conduct Authority 2023-04-03
Amaze Finance United Kingdom - Financial Conduct Authority 2023-04-03
website https://platinum-am-lu.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-03
GLOBALS-LTTDIAA United Kingdom - Financial Conduct Authority 2023-04-03
CASHBITINVEST.LTD United Kingdom - Financial Conduct Authority 2023-04-03
Matrax-Digital United Kingdom - Financial Conduct Authority 2023-04-03
thepremiumtrading.net United Kingdom - Financial Conduct Authority 2023-04-03
Multi Invest United Kingdom - Financial Conduct Authority 2023-04-03
Balix Traders United Kingdom - Financial Conduct Authority 2023-04-03