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 32618 results

Commercial Name Corporate Name URL Regulator Date
Incendiary Group LTD, Cynosure Consulting Ltd Poland - Polish Financial Supervision Authority 2023-01-27
FOREXMINING.ORG United Kingdom - Financial Conduct Authority 2023-01-27
esotericfund.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-27
FxCapitalProfit United Kingdom - Financial Conduct Authority 2023-01-27
Digital-Inv United Kingdom - Financial Conduct Authority 2023-01-27
cryptomargin United Kingdom - Financial Conduct Authority 2023-01-27
Future FX Stakes LTD United Kingdom - Financial Conduct Authority 2023-01-27
CentralTradingHub United Kingdom - Financial Conduct Authority 2023-01-27
SwissIAM Switzerland - Swiss Financial Market Supervisory Authority 2023-01-27
FxbinaPro Malta - Malta Financial Services Authority 2023-01-27
https://finbondgroupltd.com/ Malta - Malta Financial Services Authority 2023-01-27
itgtcm.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-27
aztrading24.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-27
honestumhk / honestumhk.com United Kingdom - Financial Conduct Authority 2023-01-27
Venus Holdings United Kingdom - Financial Conduct Authority 2023-01-27
Legal Answers Ltd United Kingdom - Financial Conduct Authority 2023-01-27
Cryptopoint72 aka Crytop72 Ltd. Ontario - Ontario Securities Commission 2023-01-26
MagKing Global / MagKing Forex / MagKing Limited Ontario - Ontario Securities Commission 2023-01-26
VNSmart Ontario - Ontario Securities Commission 2023-01-26
Swiss Market Index Ontario - Ontario Securities Commission 2023-01-26