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 16841 to 16860 of 31429 results

Commercial Name Corporate Name URL Regulator Date
EXPERTBINARYTRADE United Kingdom - Financial Conduct Authority 2022-05-04
CRYPTOPRIMETRADING United Kingdom - Financial Conduct Authority 2022-05-04
KURDISTANFOREX LTD United Kingdom - Financial Conduct Authority 2022-05-04
METAGOLD CAPITAL United Kingdom - Financial Conduct Authority 2022-05-04
PRB CAPITALS LTD United Kingdom - Financial Conduct Authority 2022-05-04
Lexington Plus United Kingdom - Financial Conduct Authority 2022-05-04
Pure Cryptonic Ontario - Ontario Securities Commission 2022-05-03
CryptoStreetFX Ontario - Ontario Securities Commission 2022-05-03
Jets Capital Ontario - Ontario Securities Commission 2022-05-03
RoyalFX24 Ontario - Ontario Securities Commission 2022-05-03
Crystalead Ontario - Ontario Securities Commission 2022-05-03
TREDEXO Ontario - Ontario Securities Commission 2022-05-03
Prime Holdings Ontario - Ontario Securities Commission 2022-05-03
Dexa-Coin Austria - Financial Market Authority 2022-05-03
Uncommix Ltd Austria - Financial Market Authority 2022-05-03
KL Winterbourne Associates Austria - Financial Market Authority 2022-05-03
FD Trade LLC Austria - Financial Market Authority 2022-05-03
Heimdall Developments Ltd / StoxDC Austria - Financial Market Authority 2022-05-03
Joytrust / Top Suite Ltd Austria - Financial Market Authority 2022-05-03
kreditraiffeisen-volks.com Austria - Financial Market Authority 2022-05-03