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 19381 to 19400 of 32972 results

Commercial Name Corporate Name URL Regulator Date
www.fxrealworld.com United Kingdom - Financial Conduct Authority 2022-02-04
Globalfxlifestyleprofitable United Kingdom - Financial Conduct Authority 2022-02-04
Fxcapital mining profits United Kingdom - Financial Conduct Authority 2022-02-04
crystal trade invest United Kingdom - Financial Conduct Authority 2022-02-04
Instant Capital FX United Kingdom - Financial Conduct Authority 2022-02-04
Crystal Forex United Kingdom - Financial Conduct Authority 2022-02-04
IQTRADESCRYPTO United Kingdom - Financial Conduct Authority 2022-02-04
Cloud Peak International Hong Kong - Securities and Futures Commission 2022-02-04
365Falcon Switzerland - Swiss Financial Market Supervisory Authority 2022-02-03
PrimeFxProfit United Kingdom - Financial Conduct Authority 2022-02-03
Liberal FX United Kingdom - Financial Conduct Authority 2022-02-03
ACCESSCRYPTO247 United Kingdom - Financial Conduct Authority 2022-02-03
Swify Trade United Kingdom - Financial Conduct Authority 2022-02-03
Algo Trader Forex United Kingdom - Financial Conduct Authority 2022-02-03
bitforexfidelity.com United Kingdom - Financial Conduct Authority 2022-02-03
CRYPTOINNCAPITALS United Kingdom - Financial Conduct Authority 2022-02-03
CASHFX GROUP LTD / CASHMT4 United Kingdom - Financial Conduct Authority 2022-02-03
Vantage Capital FX United Kingdom - Financial Conduct Authority 2022-02-03
Skytimefxpro United Kingdom - Financial Conduct Authority 2022-02-03
Secured Forex Options United Kingdom - Financial Conduct Authority 2022-02-03