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 14341 to 14360 of 32702 results

Commercial Name Corporate Name URL Regulator Date
Wealth Gecko United Kingdom - Financial Conduct Authority 2023-06-08
at-agora.com United Kingdom - Financial Conduct Authority 2023-06-08
COINSFLUX LTD United Kingdom - Financial Conduct Authority 2023-06-08
TRADEMARKETSPRO United Kingdom - Financial Conduct Authority 2023-06-08
M5 CARS / www.m5carsltd.co.uk United Kingdom - Financial Conduct Authority 2023-06-08
BITBINX United Kingdom - Financial Conduct Authority 2023-06-08
UNICORN FX United Kingdom - Financial Conduct Authority 2023-06-07
Nexon Groups United Kingdom - Financial Conduct Authority 2023-06-07
SSC INVESTMENT United Kingdom - Financial Conduct Authority 2023-06-07
EVO CRYPTOS / evocryptos.com United Kingdom - Financial Conduct Authority 2023-06-07
AP Management Group United Kingdom - Financial Conduct Authority 2023-06-07
Direct Financial Services Poland Sp. z o.o., Sp. k. Poland - Polish Financial Supervision Authority 2023-06-07
Amethyst UE Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-06-07
Prime Oakmont, TigersFM Poland - Polish Financial Supervision Authority 2023-06-07
Marketrip Poland - Polish Financial Supervision Authority 2023-06-07
Lamelle Financial Consultants Limited Poland - Polish Financial Supervision Authority 2023-06-07
Finansys FX / Finansysfx.io LTD United Kingdom - Financial Conduct Authority 2023-06-07
www.cryptofinance.guru United Kingdom - Financial Conduct Authority 2023-06-07
4X.FM United Kingdom - Financial Conduct Authority 2023-06-07
multifxincome United Kingdom - Financial Conduct Authority 2023-06-07