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 15201 to 15220 of 31501 results

Commercial Name Corporate Name URL Regulator Date
MX INVESTMENT GROUP United Kingdom - Financial Conduct Authority 2022-12-05
ROYAL STOCK FX United Kingdom - Financial Conduct Authority 2022-12-05
SMARTEXFX United Kingdom - Financial Conduct Authority 2022-12-02
ULTIMATETRUSTFX.UK United Kingdom - Financial Conduct Authority 2022-12-02
FX Trading Station United Kingdom - Financial Conduct Authority 2022-12-02
Auto FX Trade United Kingdom - Financial Conduct Authority 2022-12-02
cryptocreek-mining.com United Kingdom - Financial Conduct Authority 2022-12-02
BV Bank (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-02
Orbenergy.Trade (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-02
shorecapital.ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
GISCapital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
Fraudulent activities Quebec - Autorité des marchés financiers 2022-12-01
GROW LIFE Argentina - Comisión Nacional de Valores 2022-12-01
COINTRUSTFX United Kingdom - Financial Conduct Authority 2022-12-01
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Italy - Commissione Nazionale per le Società e la Borsa 2022-12-01
PRIME WEALTH TRADE United Kingdom - Financial Conduct Authority 2022-12-01
STOCK BIT FX United Kingdom - Financial Conduct Authority 2022-12-01
cryptofx marketinginvest United Kingdom - Financial Conduct Authority 2022-11-30
Goldworldcrypto.com United Kingdom - Financial Conduct Authority 2022-11-30