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 15221 to 15240 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Global Wealth Asset Management United Kingdom - Financial Conduct Authority 2022-11-30
EXTREMEFXMARKETS FOREX United Kingdom - Financial Conduct Authority 2022-11-30
digitalexchange-assets.com United Kingdom - Financial Conduct Authority 2022-11-30
deermarket.online United Kingdom - Financial Conduct Authority 2022-11-30
Assets Financial Bank United Kingdom - Financial Conduct Authority 2022-11-30
coinswap.fm Switzerland - Swiss Financial Market Supervisory Authority 2022-11-30
BITNANCEX Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-30
minnershubs.com United Kingdom - Financial Conduct Authority 2022-11-30
CASTLE-INVEST.COM United Kingdom - Financial Conduct Authority 2022-11-30
DIAMOND INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-30
COASTHERITAGE INVEST United Kingdom - Financial Conduct Authority 2022-11-30
COIN EXPRESS MARKET United Kingdom - Financial Conduct Authority 2022-11-30
completepromarkets United Kingdom - Financial Conduct Authority 2022-11-30
autofxtrades United Kingdom - Financial Conduct Authority 2022-11-30
StanFin Bank United Kingdom - Financial Conduct Authority 2022-11-29
BWCinvest United Kingdom - Financial Conduct Authority 2022-11-29
Cryptofxflow LTD United Kingdom - Financial Conduct Authority 2022-11-29
fxtgianttrades United Kingdom - Financial Conduct Authority 2022-11-29
Straton Hills United Kingdom - Financial Conduct Authority 2022-11-29
Ultra Daily FX LTD United Kingdom - Financial Conduct Authority 2022-11-29