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 15881 to 15900 of 31416 results

Commercial Name Corporate Name URL Regulator Date
EURIZON CAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2022-09-15
Plexusfin.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-09-15
cryptoxtrades United Kingdom - Financial Conduct Authority 2022-09-15
FASTEARNERSFXOPTIONTRADE United Kingdom - Financial Conduct Authority 2022-09-15
ALTPROFX United Kingdom - Financial Conduct Authority 2022-09-15
CA-CIB Invest (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-09-15
BEX CAPITAL FX United Kingdom - Financial Conduct Authority 2022-09-15
MegaTrade United Kingdom - Financial Conduct Authority 2022-09-15
AHE Finance Luxembourg - Commission de Surveillance du Secteur Financier 2022-09-14
9DAYFX United Kingdom - Financial Conduct Authority 2022-09-14
A One Finance United Kingdom - Financial Conduct Authority 2022-09-14
HonorFinance United Kingdom - Financial Conduct Authority 2022-09-14
FOREXTRO United Kingdom - Financial Conduct Authority 2022-09-14
SKYLARK FX United Kingdom - Financial Conduct Authority 2022-09-14
INGENUE CONSULTING LLC Portugal - Comissão do Mercado de Valores Mobiliários 2022-09-14
UKPOWER-NETWORKS.com United Kingdom - Financial Conduct Authority 2022-09-14
BINANCEINVEST United Kingdom - Financial Conduct Authority 2022-09-14
INFINITY FX / INFINITY FX MARKET United Kingdom - Financial Conduct Authority 2022-09-14
SwissToro Finances Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-09-14
superfxtrades United Kingdom - Financial Conduct Authority 2022-09-14