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 18721 to 18740 of 32798 results

Commercial Name Corporate Name URL Regulator Date
www.tnscml.com Hong Kong - Securities and Futures Commission 2022-03-10
FX Trade Option Limited/FXTradeOptions.com www.fxtradeoptions.com Ontario - Ontario Securities Commission 2025-05-14
Twix Marshals United Kingdom - Financial Conduct Authority 2022-03-09
fxfastgrowingcapital United Kingdom - Financial Conduct Authority 2022-03-09
RoiCrypto.icu United Kingdom - Financial Conduct Authority 2022-03-09
MYTRADEFX United Kingdom - Financial Conduct Authority 2022-03-09
World Fast Mining BTC aka FastminingBTC Ontario - Ontario Securities Commission 2022-03-09
InvestCore Ltd. c/o Xertz Consulting Inc. Ontario - Ontario Securities Commission 2022-03-09
Coin Pro Ontario - Ontario Securities Commission 2022-03-09
HK Coin Pro Ontario - Ontario Securities Commission 2022-03-09
Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-03-08
PERFECT-TRADE INVEST United Kingdom - Financial Conduct Authority 2022-03-08
PILLAR CRYPTO United Kingdom - Financial Conduct Authority 2022-03-08
Metrotrade United Kingdom - Financial Conduct Authority 2022-03-08
Hub Finance United Kingdom - Financial Conduct Authority 2022-03-08
Hantec Funds United Kingdom - Financial Conduct Authority 2022-03-08
Gs-Partnership United Kingdom - Financial Conduct Authority 2022-03-08
coyinvest United Kingdom - Financial Conduct Authority 2022-03-08
Goldenvaluebtc.com United Kingdom - Financial Conduct Authority 2022-03-08
Global Capital LTD United Kingdom - Financial Conduct Authority 2022-03-08