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 13881 to 13900 of 39484 results

Commercial Name Corporate Name URL Regulator Date
BITMIN INVESTMENT United Kingdom - Financial Conduct Authority 2024-04-29
EXPEDITEFINANCIALFX United Kingdom - Financial Conduct Authority 2024-04-29
XCHANGEPRIMEFX United Kingdom - Financial Conduct Authority 2024-04-29
TRUST CAPITAL FINANCE United Kingdom - Financial Conduct Authority 2024-04-29
Milestone Investment Platform Limited Alberta - Alberta Securities Commission 2024-04-26
Diamond Capitals Switzerland - Swiss Financial Market Supervisory Authority 2024-04-26
Delta Trading Company Quebec - Autorité des marchés financiers 2024-04-26
Bitcp Co., LTD Quebec - Autorité des marchés financiers 2024-04-26
Milleniumchain Quebec - Autorité des marchés financiers 2024-04-26
OneTouchInvest Quebec - Autorité des marchés financiers 2025-05-09
Fx Praime United Kingdom - Financial Conduct Authority 2024-04-26
BI Pinnacle / bipinnacle.com United Kingdom - Financial Conduct Authority 2024-04-26
Digitalfunds.Ltd United Kingdom - Financial Conduct Authority 2024-04-26
VALEFINANCE United Kingdom - Financial Conduct Authority 2024-04-26
RealCapitals United Kingdom - Financial Conduct Authority 2024-04-26
IQMARKETRADE / iqmarketrade.com United Kingdom - Financial Conduct Authority 2024-04-26
Octafx-Tradingmax / FX-Octa Investment United Kingdom - Financial Conduct Authority 2024-04-26
Pipture Investments United Kingdom - Financial Conduct Authority 2024-04-26
Kaiser Invest Trade / kaiser-investrade.com United Kingdom - Financial Conduct Authority 2024-04-26
A1FXTRADING United Kingdom - Financial Conduct Authority 2024-04-26