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 21261 to 21280 of 31501 results

Commercial Name Corporate Name URL Regulator Date
AOX Capitals / AOX Trade United Kingdom - Financial Conduct Authority 2020-12-08
4TFX United Kingdom - Financial Conduct Authority 2020-12-08
Markets Pilot United Kingdom - Financial Conduct Authority 2020-12-08
M365FX United Kingdom - Financial Conduct Authority 2020-12-08
SAFE IG United Kingdom - Financial Conduct Authority 2020-12-08
Paragon Finance United Kingdom - Financial Conduct Authority 2020-12-08
Any1Pro United Kingdom - Financial Conduct Authority 2020-12-08
Market Pluse / IQ Global Evolution Ltd United Kingdom - Financial Conduct Authority 2020-12-08
Superfive / Super-five / Super5 trading name of PivoTech Global Ltd United Kingdom - Financial Conduct Authority 2020-12-08
Foncier Private Wealth Management (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
Aldermanbury Investments (clone of FCA Registered firm) United Kingdom - Financial Conduct Authority 2020-12-08
Exo Coin (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
Universal Invest Credit Switzerland - Swiss Financial Market Supervisory Authority 2020-12-07
The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx Italy - Commissione Nazionale per le Società e la Borsa 2020-12-07
Swisskapital Switzerland - Swiss Financial Market Supervisory Authority 2020-12-07
Global Alliance Ltd. The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Active Brokerz. The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
BTCbrokerz The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Global CTB The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07
Fadex Company The Netherlands - The Dutch Authority for the Financial Markets 2020-12-07