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 14721 to 14740 of 31416 results

Commercial Name Corporate Name URL Regulator Date
AGILITY-COINS.ONLINE United Kingdom - Financial Conduct Authority 2023-01-13
Fraudsters - recovery of funds France - Autorité des marchés financiers 2023-01-13
FXGROSS TRADING United Kingdom - Financial Conduct Authority 2023-01-13
C-MARKET TRADE United Kingdom - Financial Conduct Authority 2023-01-13
TRADEUROS Greece - Hellenic Capital Market Commission 2023-01-13
ACRONISFX Greece - Hellenic Capital Market Commission 2023-01-13
PROGRESIVETRADE Greece - Hellenic Capital Market Commission 2023-01-13
NFTVENTURES-CAPITAL United Kingdom - Financial Conduct Authority 2023-01-12
PRO FX TRADING United Kingdom - Financial Conduct Authority 2023-01-12
Bitmax Crypto Limited Malta - Malta Financial Services Authority 2023-01-12
Biteths Trading Malta - Malta Financial Services Authority 2023-01-12
BitXNeo Malta - Malta Financial Services Authority 2023-01-12
EQUITY GLOBAL BANK United Kingdom - Financial Conduct Authority 2023-01-12
BHERMA TRUST BANK United Kingdom - Financial Conduct Authority 2023-01-12
ASOCIACIÓN MUTUAL NET Argentina - Comisión Nacional de Valores 2023-01-12
Markets Expert Switzerland - Swiss Financial Market Supervisory Authority 2023-01-12
METRO FX United Kingdom - Financial Conduct Authority 2023-01-12
TRUSTHUB MININGFX United Kingdom - Financial Conduct Authority 2023-01-12
Trade Huze United Kingdom - Financial Conduct Authority 2023-01-12
PRO MAX LOANS United Kingdom - Financial Conduct Authority 2023-01-12