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 19081 to 19100 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GreatchainFX | United Kingdom - Financial Conduct Authority | 2023-06-27 | |||
| PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) | Romania - Financial Supervisory Authority | 2023-06-27 | |||
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-06-27 | |||
| Ecological Technologies Ltd. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-06-27 | |||
| Performance to Go PLC | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-06-27 | |||
| Capitalswise | United Kingdom - Financial Conduct Authority | 2023-06-27 | |||
| ExFinances/ Finex Group Limited (Clone) | Ireland - Central Bank of Ireland | 2023-06-26 | |||
| AxianceFX | British Columbia - British Columbia Securities Commission | 2023-06-23 | |||
| Creditor Tax Filings Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| LondonBit / https://londonbit.co.uk/. | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| VT Markets / www.vtmarkets.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Maddex Capital | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| 2nd Chance Group Limited / your2ndchancegroup.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Kievs Credit Union / kievscreditsunion.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| CQV Tax Rebates Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Creditor Tax Assessments Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Creditor Tax Rebates Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| CS Holding (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Global Active FXT / Globalactive FxTrade | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Sundell Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 |
