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 15721 to 15740 of 32618 results

Commercial Name Corporate Name URL Regulator Date
AXI Corp Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-02
Current Coins United Kingdom - Financial Conduct Authority 2023-02-02
Hartley Pensions Limited (clone of FCA regulated firm, in administration) United Kingdom - Financial Conduct Authority 2023-02-02
Grand Trust Holdings United Kingdom United Kingdom - Financial Conduct Authority 2023-02-02
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-02
Clearstream Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-02
HFX CRYPTOFX TRADE United Kingdom - Financial Conduct Authority 2023-02-02
altex-intel.com United Kingdom - Financial Conduct Authority 2023-02-02
SURGEINVESTCOIN.COM United Kingdom - Financial Conduct Authority 2023-02-02
BLINARUX.COM United Kingdom - Financial Conduct Authority 2023-02-02
MILLENIUM GROWTH United Kingdom - Financial Conduct Authority 2023-02-02
FOREX-EXCHANGELTD.LTD United Kingdom - Financial Conduct Authority 2023-02-02
TRUST-COIN.TRADE United Kingdom - Financial Conduct Authority 2023-02-02
TRADEIO FX United Kingdom - Financial Conduct Authority 2023-02-02
Achievers World FX Alberta - Alberta Securities Commission 2023-02-01
tradesxmarket United Kingdom - Financial Conduct Authority 2023-02-01
deluxe-broker United Kingdom - Financial Conduct Authority 2023-02-01
Accel Venture Partners / Crypto-Accel United Kingdom - Financial Conduct Authority 2023-02-01
PROTONFOREX / PROTON BROKERS United Kingdom - Financial Conduct Authority 2023-02-01
XProGlobal Switzerland - Swiss Financial Market Supervisory Authority 2023-02-01