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 32917 results

Commercial Name Corporate Name URL Regulator Date
Win Traders (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-11-02
OCA Invest AG in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2022-11-02
ICapital Global FX United Kingdom - Financial Conduct Authority 2022-11-02
HTB Investment United Kingdom - Financial Conduct Authority 2022-11-02
Metrol International Bank United Kingdom - Financial Conduct Authority 2022-11-02
www.honestumhk.com Hong Kong - Securities and Futures Commission 2022-11-02
FRONT INVERSIONES S.R.L. Argentina - Comisión Nacional de Valores 2022-11-01
Wealth Nets Finance Ops United Kingdom - Financial Conduct Authority 2022-11-01
https://www.fca.org.uk/news/warnings/retrofxprofit United Kingdom - Financial Conduct Authority 2022-11-01
CRYPTOFXTRADING United Kingdom - Financial Conduct Authority 2022-11-01
FxMarket365 United Kingdom - Financial Conduct Authority 2022-11-01
Digital funds investment United Kingdom - Financial Conduct Authority 2022-11-01
elitetradecapitalfx.com LTD United Kingdom - Financial Conduct Authority 2022-11-01
DEFI KOIN MARKET United Kingdom - Financial Conduct Authority 2022-11-01
DFX Investment Platform United Kingdom - Financial Conduct Authority 2022-11-01
TRADESMART1 Greece - Hellenic Capital Market Commission 2022-11-01
Motion Markets British Columbia - British Columbia Securities Commission 2022-10-31
CryptoFXpro British Columbia - British Columbia Securities Commission 2022-10-31
CentralMargins Trading Services LLC / CentralMargins Switzerland - Swiss Financial Market Supervisory Authority 2022-10-31
Forbestrader Switzerland - Swiss Financial Market Supervisory Authority 2022-10-31