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 17261 to 17280 of 31501 results

Commercial Name Corporate Name URL Regulator Date
PRIMEMARKETFX United Kingdom - Financial Conduct Authority 2022-03-24
CAPITALONEFX United Kingdom - Financial Conduct Authority 2022-03-24
ICMARKETINGFX United Kingdom - Financial Conduct Authority 2022-03-24
Bitsmultiplier, Inc. Ontario - Ontario Securities Commission 2022-03-24
Proligon / Building Smart Systems IT SRL Ontario - Ontario Securities Commission 2022-03-24
Bitcoin System Ontario - Ontario Securities Commission 2022-03-24
FXTRADEFUND United Kingdom - Financial Conduct Authority 2022-03-24
GOLDEN FX TRADE United Kingdom - Financial Conduct Authority 2022-03-24
GlobalCapitalFX United Kingdom - Financial Conduct Authority 2022-03-24
Biconomy Ontario - Ontario Securities Commission 2022-03-23
COINS FX HOLDINGS LTD United Kingdom - Financial Conduct Authority 2022-03-23
TradeproFx Ltd United Kingdom - Financial Conduct Authority 2022-03-23
OneFX Trade Ltd United Kingdom - Financial Conduct Authority 2022-03-23
Royalton Investments Limited United Kingdom - Financial Conduct Authority 2022-03-23
Magnus Capital FX United Kingdom - Financial Conduct Authority 2022-03-23
website www.secoyaprivateequity.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-23
Minance TradeFX United Kingdom - Financial Conduct Authority 2022-03-23
PrimeFX Service United Kingdom - Financial Conduct Authority 2022-03-23
MegaFxOptions United Kingdom - Financial Conduct Authority 2022-03-23
Halisol (clone) Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-23