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 17001 to 17020 of 31427 results

Commercial Name Corporate Name URL Regulator Date
Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-04-07
www.luxnordicwm.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-07
Societe Generale/ societegenerale.de.com (Clone of EEA Authorised firm details) United Kingdom - Financial Conduct Authority 2022-04-07
Keller Investments (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2022-04-07
FORTUNE FX ACADEMY United Kingdom - Financial Conduct Authority 2022-04-06
Fernbrook Capital Partners LLC United Kingdom - Financial Conduct Authority 2022-04-06
SW Acquisition United Kingdom - Financial Conduct Authority 2022-04-06
FXAUTOTRADEPRO United Kingdom - Financial Conduct Authority 2022-04-06
FERGOFX United Kingdom - Financial Conduct Authority 2022-04-06
FXSMARTCHAINTRADE United Kingdom - Financial Conduct Authority 2022-04-06
OCTAFX INC United Kingdom - Financial Conduct Authority 2022-04-06
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. Ontario - Ontario Securities Commission 2022-04-05
ETRADEFXLIVE United Kingdom - Financial Conduct Authority 2022-04-05
CRYPTO VIEW OPTION United Kingdom - Financial Conduct Authority 2022-04-05
FX SIGNALS PRO United Kingdom - Financial Conduct Authority 2022-04-05
BETA FX TRADE United Kingdom - Financial Conduct Authority 2022-04-05
SUGEXCRYPTOPRO United Kingdom - Financial Conduct Authority 2022-04-05
FXOPTIONMININGHUB United Kingdom - Financial Conduct Authority 2022-04-05
FX TRADE ESPANA COMMUNITY United Kingdom - Financial Conduct Authority 2022-04-05
Financial Indemnity Committe United Kingdom - Financial Conduct Authority 2022-04-05