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 17821 to 17840 of 31501 results

Commercial Name Corporate Name URL Regulator Date
wealthtrade-investment United Kingdom - Financial Conduct Authority 2022-02-10
bitminingplat United Kingdom - Financial Conduct Authority 2022-02-10
luxe capital United Kingdom - Financial Conduct Authority 2022-02-10
Activeprofx United Kingdom - Financial Conduct Authority 2022-02-10
Forex24xchange United Kingdom - Financial Conduct Authority 2022-02-10
RELIABLECRYPTOS United Kingdom - Financial Conduct Authority 2022-02-10
Gold Booker Inc. Ontario - Ontario Securities Commission 2022-02-09
Stearn House Trading Ontario - Ontario Securities Commission 2022-02-09
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-02-09
PROFITFX TRADES United Kingdom - Financial Conduct Authority 2022-02-09
Bitcoinminingfxtrading United Kingdom - Financial Conduct Authority 2022-02-09
Cryptonary Option Fx United Kingdom - Financial Conduct Authority 2022-02-09
APEXFXTRADERS.COM United Kingdom - Financial Conduct Authority 2022-02-09
WORLDLINK FX TRADE United Kingdom - Financial Conduct Authority 2022-02-09
FX Swiss Ltd United Kingdom - Financial Conduct Authority 2022-02-09
vision global fx United Kingdom - Financial Conduct Authority 2022-02-09
fxgenius United Kingdom - Financial Conduct Authority 2022-02-09
coinfixs United Kingdom - Financial Conduct Authority 2022-02-09
bytencials United Kingdom - Financial Conduct Authority 2022-02-09
St Andrews Group Hong Kong - Securities and Futures Commission 2022-02-09