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 14941 to 14960 of 32618 results

Commercial Name Corporate Name URL Regulator Date
RCE Banque / Bridgewater Associates United Kingdom - Financial Conduct Authority 2023-04-05
Pixxo.co.uk United Kingdom - Financial Conduct Authority 2023-04-05
Bitech-Max / Robertson Rayner United Kingdom - Financial Conduct Authority 2023-04-05
EXCELLENCEINVEST Greece - Hellenic Capital Market Commission 2023-04-05
CITIMORTGAGE BANK United Kingdom - Financial Conduct Authority 2023-04-05
FX Notch Trading United Kingdom - Financial Conduct Authority 2023-04-05
FXTRADEPROFIT United Kingdom - Financial Conduct Authority 2023-04-05
FX OPTIONS United Kingdom - Financial Conduct Authority 2023-04-05
FXP 360 United Kingdom - Financial Conduct Authority 2023-04-05
PHENOM AUTO FX PRO United Kingdom - Financial Conduct Authority 2023-04-04
Chainndex United Kingdom - Financial Conduct Authority 2023-04-04
Everest Private Assets United Kingdom - Financial Conduct Authority 2023-04-04
Wharton Asset Management Capital Limited /Wharton LTD United Kingdom - Financial Conduct Authority 2023-04-04
TRUSTMINERS WORLD LIMITED United Kingdom - Financial Conduct Authority 2023-04-04
Nux Trade United Kingdom - Financial Conduct Authority 2023-04-04
Solid Rock Loans United Kingdom - Financial Conduct Authority 2023-04-04
Markets Expert / marketsxpert.com United Kingdom - Financial Conduct Authority 2023-04-04
Alpe Market United Kingdom - Financial Conduct Authority 2023-04-04
Alpe Market / Alpe Inversiones United Kingdom - Financial Conduct Authority 2023-04-04
SMART EXPRESS CRYPTOCURRENCY United Kingdom - Financial Conduct Authority 2023-04-04