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 16721 to 16740 of 32972 results

Commercial Name Corporate Name URL Regulator Date
FX UNLIMITED TRADE / UNLIMITEDFXTRADE United Kingdom - Financial Conduct Authority 2022-11-29
HTTPS://WWW.XXCRYPTOKEN.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-28
HTTPS://TEDEX.LIVE/# Spain - Comisión Nacional del Mercado de Valores 2022-11-28
HTTPS://MARKETS-PRIME.COM/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-11-28
HTTPS://WWW.ITGMARKET.NET/ Spain - Comisión Nacional del Mercado de Valores 2022-11-28
WWW.GALESBANK.COM Spain - Comisión Nacional del Mercado de Valores 2022-11-28
HTTPS://H5.FORBESTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-28
CRYPTODIGITAL-CURRENCY United Kingdom - Financial Conduct Authority 2022-11-28
FXCFDTRADERS United Kingdom - Financial Conduct Authority 2022-11-28
DIAMOND INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-28
REAL WEALTH INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-28
CRYPTOFOREXTRADING50 United Kingdom - Financial Conduct Authority 2022-11-28
zenithinvestmentpty.com United Kingdom - Financial Conduct Authority 2022-11-28
Vadwell Trade Fx United Kingdom - Financial Conduct Authority 2022-11-28
highstarinvest.com United Kingdom - Financial Conduct Authority 2022-11-28
cryptoinvestmentcapital.com United Kingdom - Financial Conduct Authority 2022-11-28
vine-investments.com United Kingdom - Financial Conduct Authority 2022-11-28
Great Western Bank United Kingdom - Financial Conduct Authority 2022-11-28
exodusorbitalinvest.ltd United Kingdom - Financial Conduct Authority 2022-11-28
ALBITFX-TRADE United Kingdom - Financial Conduct Authority 2022-11-28