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 17381 to 17400 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Fxbitcoinpro United Kingdom - Financial Conduct Authority 2022-03-14
Gainmetafx United Kingdom - Financial Conduct Authority 2022-03-14
PRO FX EVO United Kingdom - Financial Conduct Authority 2022-03-14
www.redsun-hk.com Hong Kong - Securities and Futures Commission 2022-03-14
Coin FX Transact United Kingdom - Financial Conduct Authority 2022-03-11
CRYPTOCAPITALIST United Kingdom - Financial Conduct Authority 2022-03-11
Bennpipsfx United Kingdom - Financial Conduct Authority 2022-03-11
BitcoinsMiningsFX United Kingdom - Financial Conduct Authority 2022-03-11
AstroFX Trade United Kingdom - Financial Conduct Authority 2022-03-11
450stocktradefx Ltd United Kingdom - Financial Conduct Authority 2022-03-11
Alpari Limited United Kingdom - Financial Conduct Authority 2022-03-11
Crypto Inc LTD United Kingdom - Financial Conduct Authority 2022-03-11
Cryptomaktrading Ltd United Kingdom - Financial Conduct Authority 2022-03-11
Crypto Pro Investment United Kingdom - Financial Conduct Authority 2022-03-11
Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Llc Italy - Commissione Nazionale per le Società e la Borsa 2022-03-11
Polski Holding Inwestycyjny S.A. Poland - Polish Financial Supervision Authority 2022-03-11
FX SWISS LIMITED United Kingdom - Financial Conduct Authority 2022-03-11
CRESTFOREXTRADING United Kingdom - Financial Conduct Authority 2022-03-11
DigitalChainFx Ltd United Kingdom - Financial Conduct Authority 2022-03-11
AstraZeneca (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-11