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 16941 to 16960 of 31428 results

Commercial Name Corporate Name URL Regulator Date
UNITED FOREX TRADING United Kingdom - Financial Conduct Authority 2022-04-13
BCFXTRADING.NET United Kingdom - Financial Conduct Authority 2022-04-13
Jersey Tower Capital Bank (the scam entity) Jersey - Jersey Financial Services Commission 2022-04-13
Capital Overseas Investment Bank (the scam entity) Jersey - Jersey Financial Services Commission 2022-04-13
bondsandsavingsfixedrates.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-13
EU Mining Switzerland - Swiss Financial Market Supervisory Authority 2022-04-13
Rcubanking Malta - Malta Financial Services Authority 2022-04-13
ASTRO MINING FX TRADES United Kingdom - Financial Conduct Authority 2022-04-12
crypto place United Kingdom - Financial Conduct Authority 2022-04-12
calcuxfx United Kingdom - Financial Conduct Authority 2022-04-12
EXCLUSIVE FOREX TRADING United Kingdom - Financial Conduct Authority 2022-04-12
EA World FX (https://eaworldfx.com/front/index.html) Belgium - Financial Services and Markets Authority 2022-04-12
website www.ec-ecoinvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-12
website https://lj-invest.net Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-12
Cloning CLEMALUX S.C.A., SICAV-FIS Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-12
website www.ulfininvestment.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-12
Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv Italy - Commissione Nazionale per le Società e la Borsa 2022-04-12
香港耀才彩票有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2022-04-12
WWW.VISENOFX.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-11
WWW.TRADE-ACCORD.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-11