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 3461 to 3480 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| @goldtradermo | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| @NateFXC /VelocityMarkets/ www.fxculturetrading.com / www.thefxculture.com | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| @rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| TMT Trading / https://www.tmtjoin.com | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| @jayfxtrades / jayfxtrades.com | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| @tradesmart / Williamtradesmart / tradesmart.io | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| @NumberOneTrades / numberonetrades.online | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| By Mike / @mikefxcs / The Charting Society | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| cryptomarkettrade | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| PROFIT CATALYSTFX | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| SUREST BLUE POINT | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| INVESTI PRO | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| FIRSTPRO XCHANGE | United Kingdom - Financial Conduct Authority | 2024-10-22 | |||
| TassoInvest | Switzerland - Swiss Financial Market Supervisory Authority | 2024-10-22 | |||
| Smart Finances | Switzerland - Swiss Financial Market Supervisory Authority | 2024-10-22 | |||
| Lugano Direct AG | Switzerland - Swiss Financial Market Supervisory Authority | 2024-10-22 | |||
| Alpmann AG | Switzerland - Swiss Financial Market Supervisory Authority | 2024-10-22 | |||
| Capital Wealth Assets – False New Zealand claims, false registration details | New Zealand - Financial Markets Authority | 2024-10-22 | |||
| BullhoodExchanges – Suspected scam | New Zealand - Financial Markets Authority | 2024-10-22 | |||
| Asics Mining - suspected scam, withholding funds, false regulation claims | New Zealand - Financial Markets Authority | 2024-10-22 |
