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 17801 to 17820 of 34356 results

Commercial Name Corporate Name URL Regulator Date
TRADEGLOBFX United Kingdom - Financial Conduct Authority 2022-12-29
Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms) United Kingdom - Financial Conduct Authority 2022-12-29
NEXPOINT-GLOBAL United Kingdom - Financial Conduct Authority 2022-12-29
BIT-TRADEX United Kingdom - Financial Conduct Authority 2022-12-29
AVALON-BRAND United Kingdom - Financial Conduct Authority 2022-12-29
Union Standard International Group Limited United Kingdom - Financial Conduct Authority 2022-12-29
KEYSTONE CRYPTO United Kingdom - Financial Conduct Authority 2022-12-29
NEXGLOBAL / NEXGLOBAL-COP.COM United Kingdom - Financial Conduct Authority 2022-12-29
EUPAC Digital Services Ltd Austria - Financial Market Authority 2022-12-29
Keystone International Markets Limited Austria - Financial Market Authority 2022-12-29
Ritzco Markets Ltd Austria - Financial Market Authority 2022-12-29
Tera Trade Austria - Financial Market Authority 2022-12-29
Deutsche Group Austria - Financial Market Authority 2022-12-29
BinoTrader Austria - Financial Market Authority 2022-12-29
CeloMarket Austria - Financial Market Authority 2022-12-29
Florence Capital Advisor Group Austria - Financial Market Authority 2022-12-29
IKICI Austria - Financial Market Authority 2022-12-29
Swiss Dienst Switzerland - Swiss Financial Market Supervisory Authority 2022-12-29
www.cchkam.com Hong Kong - Securities and Futures Commission 2022-12-29
www.ceresspc.com Hong Kong - Securities and Futures Commission 2022-12-29