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 19701 to 19720 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Great Barrier Reef United Kingdom - Financial Conduct Authority 2022-01-11
Zoom global fx United Kingdom - Financial Conduct Authority 2022-01-11
international capital markets United Kingdom - Financial Conduct Authority 2022-01-11
tokenvault United Kingdom - Financial Conduct Authority 2022-01-11
Starleeft United Kingdom - Financial Conduct Authority 2022-01-11
Crypto Hot FX United Kingdom - Financial Conduct Authority 2022-01-11
Global Logic Crypto Investment United Kingdom - Financial Conduct Authority 2022-01-11
DIRECT FX TRADE United Kingdom - Financial Conduct Authority 2022-01-11
Experttrading United Kingdom - Financial Conduct Authority 2022-01-11
FXCT Investments United Kingdom - Financial Conduct Authority 2022-01-11
FX Crypto Binary United Kingdom - Financial Conduct Authority 2022-01-11
LeadWayCryptoFX INC United Kingdom - Financial Conduct Authority 2022-01-11
Loyalty FX Markets United Kingdom - Financial Conduct Authority 2022-01-11
Atypical investments France - Autorité des marchés financiers 2022-01-10
Forex and crypto asset derivatives France - Autorité des marchés financiers 2022-01-10
ICMarkets United Kingdom - Financial Conduct Authority 2022-01-10
GL Prime Trade FX United Kingdom - Financial Conduct Authority 2022-01-10
International Chamber Broker United Kingdom - Financial Conduct Authority 2022-01-10
digitalinvestiocoin United Kingdom - Financial Conduct Authority 2022-01-10
cryptofxinvest1 United Kingdom - Financial Conduct Authority 2022-01-10