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 16981 to 17000 of 31427 results

Commercial Name Corporate Name URL Regulator Date
CRYPTO ANEX United Kingdom - Financial Conduct Authority 2022-04-11
DXB FX LTD United Kingdom - Financial Conduct Authority 2022-04-11
FXCOIN FINANCE United Kingdom - Financial Conduct Authority 2022-04-11
TRUSTEDDIGITAL FXCURRENCY United Kingdom - Financial Conduct Authority 2022-04-11
NOVA TRADING FX INVESTMENT United Kingdom - Financial Conduct Authority 2022-04-11
REAL FACTOR FX United Kingdom - Financial Conduct Authority 2022-04-11
Fast Lend Finance United Kingdom - Financial Conduct Authority 2022-04-11
Likely Loans (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-04-11
Limburg Law (limburglaw.com) United Kingdom - Financial Conduct Authority 2022-04-11
www.avantainvesthk.com Hong Kong - Securities and Futures Commission 2022-04-11
Fake CEO fraud Quebec - Autorité des marchés financiers 2022-04-08
fxdaily United Kingdom - Financial Conduct Authority 2022-04-08
IGENIUSCRYPTOHUB.COM United Kingdom - Financial Conduct Authority 2022-04-08
Powell Advance Associates United Kingdom - Financial Conduct Authority 2022-04-08
KIONFX TRADE United Kingdom - Financial Conduct Authority 2022-04-08
EXPERTFXTRADES United Kingdom - Financial Conduct Authority 2022-04-08
BITRUN CRYPTO MINING United Kingdom - Financial Conduct Authority 2022-04-08
Westwood Global Management LLC United Kingdom - Financial Conduct Authority 2022-04-08
BEST BANK RATES UK United Kingdom - Financial Conduct Authority 2022-04-08
CLYDE Trade LTD Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-07