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 22001 to 22020 of 31501 results

Commercial Name Corporate Name URL Regulator Date
4EX7 United Kingdom - Financial Conduct Authority 2020-09-02
acentrustltd.com New Zealand - Financial Markets Authority 2020-09-02
innovestltd.com New Zealand - Financial Markets Authority 2020-09-02
Knight Service Group Limited and Knight Market Limited New Zealand - Financial Markets Authority 2020-09-02
Unitex Capital Limited New Zealand - Financial Markets Authority 2020-09-02
Marketing Giant New Zealand - Financial Markets Authority 2020-09-02
Copernicus Securities SA Poland - Polish Financial Supervision Authority 2020-09-01
SAS aquisition & sales AG Switzerland - Swiss Financial Market Supervisory Authority 2020-09-01
Parker Prime United Kingdom - Financial Conduct Authority 2020-09-01
SO FX United Kingdom - Financial Conduct Authority 2020-09-01
Global Financial Credit Switzerland - Swiss Financial Market Supervisory Authority 2020-09-01
Technische Isolierung Schweiz GmbH Switzerland - Swiss Financial Market Supervisory Authority 2020-09-01
Trade GF United States of America - Commodity Futures Trading Commission 2020-08-31
Turnkey Forex United States of America - Commodity Futures Trading Commission 2020-08-31
Wellington INV/Bali Limited LTD United States of America - Commodity Futures Trading Commission 2020-08-31
Global Capital Options United States of America - Commodity Futures Trading Commission 2020-08-31
Capital 245 United States of America - Commodity Futures Trading Commission 2020-08-31
Eagle FX United States of America - Commodity Futures Trading Commission 2020-08-31
FX Dealer United States of America - Commodity Futures Trading Commission 2020-08-31
Platin CFD United States of America - Commodity Futures Trading Commission 2020-08-31