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 18021 to 18040 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Instant Crypto Trades United Kingdom - Financial Conduct Authority 2022-01-27
super trade fx United Kingdom - Financial Conduct Authority 2022-01-27
superiorcryptotrade United Kingdom - Financial Conduct Authority 2022-01-27
maycapital forex United Kingdom - Financial Conduct Authority 2022-01-27
FX Cloud Vest United Kingdom - Financial Conduct Authority 2022-01-27
Expert Trading FX United Kingdom - Financial Conduct Authority 2022-01-27
Exco Trading FX United Kingdom - Financial Conduct Authority 2022-01-27
SWISS CRYPTO GLOBAL Switzerland - Swiss Financial Market Supervisory Authority 2022-01-27
tronxfxtrade United Kingdom - Financial Conduct Authority 2022-01-26
PRO INVESTING LTD Switzerland - Swiss Financial Market Supervisory Authority 2022-01-26
MetaFXTrade Ontario - Ontario Securities Commission 2022-01-26
Apex24Trade Limited Ontario - Ontario Securities Commission 2022-01-26
Bluewater Global Management LLC United Kingdom - Financial Conduct Authority 2022-01-26
ZenGo Fx United Kingdom - Financial Conduct Authority 2022-01-26
Global Crypto FX United Kingdom - Financial Conduct Authority 2022-01-26
CRYPTO GUILD Ltd United Kingdom - Financial Conduct Authority 2022-01-26
Valid Fx Trading United Kingdom - Financial Conduct Authority 2022-01-26
UNION FX TRADING United Kingdom - Financial Conduct Authority 2022-01-26
FXTRADINGMINING United Kingdom - Financial Conduct Authority 2022-01-26
MCF Management (clone of Authorised Schedule 5 firm) United Kingdom - Financial Conduct Authority 2022-01-26