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 15861 to 15880 of 31416 results

Commercial Name Corporate Name URL Regulator Date
CRYPTO PREMIER MINING United Kingdom - Financial Conduct Authority 2022-09-16
SR TRADE FOREX United Kingdom - Financial Conduct Authority 2022-09-16
GLOBALPRIMEFOREX / GLOBALSPRIMEFX United Kingdom - Financial Conduct Authority 2022-09-16
DTPFX LTD United Kingdom - Financial Conduct Authority 2022-09-16
Binary Invest Traders United Kingdom - Financial Conduct Authority 2022-09-16
Timeline Investment United Kingdom - Financial Conduct Authority 2022-09-16
ZEEMZ FX United Kingdom - Financial Conduct Authority 2022-09-16
REVOLUT TRADE HUB INC United Kingdom - Financial Conduct Authority 2022-09-16
PREMIUMOPTIONFXPRO United Kingdom - Financial Conduct Authority 2022-09-16
Uni-co Poland - Polish Financial Supervision Authority 2022-09-16
ORBIT FX TRADING United Kingdom - Financial Conduct Authority 2022-09-16
MATRIXINVESTMENT United Kingdom - Financial Conduct Authority 2022-09-16
FX PLUS United Kingdom - Financial Conduct Authority 2022-09-16
CRYPTO-NETWORK LTD United Kingdom - Financial Conduct Authority 2022-09-16
FIRST RATE CRYPTO United Kingdom - Financial Conduct Authority 2022-09-16
TACO FOREX United Kingdom - Financial Conduct Authority 2022-09-16
Forex Kickstarters United Kingdom - Financial Conduct Authority 2022-09-15
FX Smart Traders United Kingdom - Financial Conduct Authority 2022-09-15
RUMFORD CAPITAL MANAGEMENT GROUP United Kingdom - Financial Conduct Authority 2022-09-15
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS United Kingdom - Financial Conduct Authority 2022-09-15