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 16681 to 16700 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Orbenergy.Trade (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-02
shorecapital.ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
GISCapital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-02
Fraudulent activities Quebec - Autorité des marchés financiers 2022-12-01
GROW LIFE Argentina - Comisión Nacional de Valores 2022-12-01
COINTRUSTFX United Kingdom - Financial Conduct Authority 2022-12-01
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Italy - Commissione Nazionale per le Società e la Borsa 2022-12-01
PRIME WEALTH TRADE United Kingdom - Financial Conduct Authority 2022-12-01
STOCK BIT FX United Kingdom - Financial Conduct Authority 2022-12-01
cryptofx marketinginvest United Kingdom - Financial Conduct Authority 2022-11-30
Goldworldcrypto.com United Kingdom - Financial Conduct Authority 2022-11-30
Global Wealth Asset Management United Kingdom - Financial Conduct Authority 2022-11-30
EXTREMEFXMARKETS FOREX United Kingdom - Financial Conduct Authority 2022-11-30
digitalexchange-assets.com United Kingdom - Financial Conduct Authority 2022-11-30
deermarket.online United Kingdom - Financial Conduct Authority 2022-11-30
Assets Financial Bank United Kingdom - Financial Conduct Authority 2022-11-30
coinswap.fm Switzerland - Swiss Financial Market Supervisory Authority 2022-11-30
BITNANCEX Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-30
minnershubs.com United Kingdom - Financial Conduct Authority 2022-11-30