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 17601 to 17620 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Public Warning on http://www.hyper-cash.com/ Gibraltar - Gibraltar Financial Services Commission 2023-01-20
ROIFX United Kingdom - Financial Conduct Authority 2023-01-20
Yellow Spoon Capital Switzerland - Swiss Financial Market Supervisory Authority 2023-01-20
Markets Expert Poland - Polish Financial Supervision Authority 2023-01-19
Donnybrook Consulting Ltd Poland - Polish Financial Supervision Authority 2023-01-19
Palo Market Poland - Polish Financial Supervision Authority 2023-01-19
SWIFT CAPITAL FX24 United Kingdom - Financial Conduct Authority 2023-01-19
CRYPTO GENIUSE United Kingdom - Financial Conduct Authority 2023-01-19
CRYPTO FX INDEX United Kingdom - Financial Conduct Authority 2023-01-19
PROFIT INDEX MARKET United Kingdom - Financial Conduct Authority 2023-01-19
PROFIT INDEX TRADERS United Kingdom - Financial Conduct Authority 2023-01-19
SMART EPENDY SI United Kingdom - Financial Conduct Authority 2023-01-19
EXCHANGE X MARKETS United Kingdom - Financial Conduct Authority 2023-01-19
EUROPEAN INVESTMENT United Kingdom - Financial Conduct Authority 2023-01-19
FIXED INCOME FINDER United Kingdom - Financial Conduct Authority 2023-01-19
BINAKFX United Kingdom - Financial Conduct Authority 2023-01-19
EXCLUSIVE TRADE FX United Kingdom - Financial Conduct Authority 2023-01-18
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS United Kingdom - Financial Conduct Authority 2023-01-18
CRYPTO VENTURE MONI United Kingdom - Financial Conduct Authority 2023-01-18
Bluefoxinvestment United Kingdom - Financial Conduct Authority 2023-01-18