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 15761 to 15780 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Freedom Trust Credit Bank United Kingdom - Financial Conduct Authority 2022-09-29
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-09-29
leadenhall-wm (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-09-29
coinpass.ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-09-29
Midpoint-ex (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-09-29
DYNAMICFX TRADE United Kingdom - Financial Conduct Authority 2022-09-29
https://globaltradingsaxo.com Hong Kong - Securities and Futures Commission 2022-09-29
www.farim-hk.com Hong Kong - Securities and Futures Commission 2022-09-29
Cryptonance Brokerage United Kingdom - Financial Conduct Authority 2022-09-28
MIT Market Intelligence Team Switzerland - Swiss Financial Market Supervisory Authority 2022-09-28
PLATINUM INVESTMENTS United Kingdom - Financial Conduct Authority 2022-09-28
NEXUS FINANCIAL FX United Kingdom - Financial Conduct Authority 2022-09-28
BITFOREX FINANCE United Kingdom - Financial Conduct Authority 2022-09-28
BLOOM MARKET TRADING United Kingdom - Financial Conduct Authority 2022-09-28
dfinexmarket United Kingdom - Financial Conduct Authority 2022-09-28
chainswiftfx United Kingdom - Financial Conduct Authority 2022-09-28
DIGICOINFX United Kingdom - Financial Conduct Authority 2022-09-28
www.acf-asset.com Switzerland - Swiss Financial Market Supervisory Authority 2022-09-27
Borex Global Switzerland - Swiss Financial Market Supervisory Authority 2022-09-27
Swissnodtrade Switzerland - Swiss Financial Market Supervisory Authority 2022-09-27