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 1741 to 1760 of 30601 results

Commercial Name Corporate Name URL Regulator Date
Apex FX United Kingdom - Financial Conduct Authority 2025-01-17
GLOBALTRADEX HUB United Kingdom - Financial Conduct Authority 2025-01-17
ABN Markets United Kingdom - Financial Conduct Authority 2025-01-17
ALPHA-EARN United Kingdom - Financial Conduct Authority 2025-01-17
CRYPTOWELTRADE United Kingdom - Financial Conduct Authority 2025-01-17
BETAFX OPTION United Kingdom - Financial Conduct Authority 2025-01-17
TRADING FX CURRENCY United Kingdom - Financial Conduct Authority 2025-01-17
HYBRID-CAPITALIST United Kingdom - Financial Conduct Authority 2025-01-17
CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE United Kingdom - Financial Conduct Authority 2025-01-17
IBXTrade Ontario - Ontario Securities Commission 2025-01-17
XSCOINS Exchange Ontario - Ontario Securities Commission 2025-01-17
Ask2Bid Ontario - Ontario Securities Commission 2025-01-17
Rich Point Capital Ontario - Ontario Securities Commission 2025-01-17
Caldera Trade aka Caldera Tradepost Ontario - Ontario Securities Commission 2025-01-17
Signet Trade Ontario - Ontario Securities Commission 2025-01-17
Capital Horizon Switzerland - Swiss Financial Market Supervisory Authority 2025-01-17
https://rocteceurope.com Hong Kong - Securities and Futures Commission 2025-01-17
http://www.rhvj.com/zyqh/ Hong Kong - Securities and Futures Commission 2025-01-17
Spreadex/ spreadexd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-17
Spotrade British Columbia - British Columbia Securities Commission 2025-01-17