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 14761 to 14780 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Safe Investment Group LLC Poland - Polish Financial Supervision Authority 2023-01-10
MSP Limited Poland - Polish Financial Supervision Authority 2023-01-10
247LEGACYMARKET United Kingdom - Financial Conduct Authority 2023-01-10
CAPITALSINVESTMENT.UK United Kingdom - Financial Conduct Authority 2023-01-10
WEALTHMATIX United Kingdom - Financial Conduct Authority 2023-01-10
TESLAFXSTOCK-TRADING United Kingdom - Financial Conduct Authority 2023-01-10
GOLDBRICK INVESTMENT CAPITAL United Kingdom - Financial Conduct Authority 2023-01-10
Win Protocol (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
Capital Wealth / https://capital-wealth.io United Kingdom - Financial Conduct Authority 2023-01-10
Walk Crypto/https://walkcrypto.com United Kingdom - Financial Conduct Authority 2023-01-10
UK Trading Options / uktradingoptions.com United Kingdom - Financial Conduct Authority 2023-01-10
Progressive Trade Ltd United Kingdom - Financial Conduct Authority 2023-01-10
ISI Investment Advisory Ltd United Kingdom - Financial Conduct Authority 2023-01-10
Invest Kingdom (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
GFSS LTD / www.gfssltd.org United Kingdom - Financial Conduct Authority 2023-01-10
MorganFinance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
EarnSmartlyForex United Kingdom - Financial Conduct Authority 2023-01-10
CA-CIB Corporate (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-10
BINARY-FX. TRADE United Kingdom - Financial Conduct Authority 2023-01-10
BigBlue Fx United Kingdom - Financial Conduct Authority 2023-01-10