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 16501 to 16520 of 31429 results

Commercial Name Corporate Name URL Regulator Date
FX-EXCHANGETRADE United Kingdom - Financial Conduct Authority 2022-06-21
FXCROP United Kingdom - Financial Conduct Authority 2022-06-21
FXPROEARNTRADE United Kingdom - Financial Conduct Authority 2022-06-21
FXHODL United Kingdom - Financial Conduct Authority 2022-06-21
DIGITALGLOBALFX.NET United Kingdom - Financial Conduct Authority 2022-06-21
ProfitFX Pro United Kingdom - Financial Conduct Authority 2022-06-20
StormBit / Stormbit.biz United Kingdom - Financial Conduct Authority 2022-06-20
TDX Markets / TDX Markets LLC United Kingdom - Financial Conduct Authority 2022-06-20
Gazprom Armenia CJSC Armenia - Central Bank of Armenia 2022-06-20
CRYPTO INVESTMENT SOLUTIONS United Kingdom - Financial Conduct Authority 2022-06-17
ARFOREXTRADING United Kingdom - Financial Conduct Authority 2022-06-17
CAPITAL FOREX PLUS United Kingdom - Financial Conduct Authority 2022-06-17
CRYPTO BOT OPTIONS United Kingdom - Financial Conduct Authority 2022-06-17
CAPITAL FOREXLIVE United Kingdom - Financial Conduct Authority 2022-06-17
Bitcoin Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-17
Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Italy - Commissione Nazionale per le Società e la Borsa 2022-06-17
lawfinancial.it (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-17
Jones & Rossman - Solicitors Ltd United Kingdom - Financial Conduct Authority 2022-06-16
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-16
website www.reinetcapitals.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-16