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 17681 to 17700 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Bitex Switzerland - Swiss Financial Market Supervisory Authority 2022-02-18
Coinrise Ontario - Ontario Securities Commission 2022-02-18
TAREX TRADING FX United Kingdom - Financial Conduct Authority 2022-02-18
TAREX TRADING FX United Kingdom - Financial Conduct Authority 2022-02-18
TRUST FXT United Kingdom - Financial Conduct Authority 2022-02-18
SUNRISEFXTRADE United Kingdom - Financial Conduct Authority 2022-02-18
FOREXVERTEXTRADE United Kingdom - Financial Conduct Authority 2022-02-18
Traders fx option United Kingdom - Financial Conduct Authority 2022-02-18
TRADEDECKFX United Kingdom - Financial Conduct Authority 2022-02-18
TrademoreproFX United Kingdom - Financial Conduct Authority 2022-02-18
Topfxtiertraders United Kingdom - Financial Conduct Authority 2022-02-18
Amigos Loan (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-02-18
24fxoddpro United Kingdom - Financial Conduct Authority 2022-02-18
acuity trade fx United Kingdom - Financial Conduct Authority 2022-02-18
Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-02-18
forex capital trade United Kingdom - Financial Conduct Authority 2022-02-18
fx expert trade United Kingdom - Financial Conduct Authority 2022-02-18
elon musk stock fx United Kingdom - Financial Conduct Authority 2022-02-18
Adept Investment Management plc (CLONE) Ireland - Central Bank of Ireland 2022-02-17
Sunfield Consultancy Services United Kingdom - Financial Conduct Authority 2022-02-17