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 3581 to 3600 of 31245 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Finacix (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| RoxoFX / (https://www.roxofx.com) | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| Culver Financial Management Limited (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| Equistak / equistak.pro/ | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| EAGLE-TRADES INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| DAISY INVESTMENT LTD / daisyinvestment.com | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| TRUSTEXPERTMARKET | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| CHALANFX / Chalanfx-markets.live | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| BITCOIN GLOBAL INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-15 | |||
| https://www.taurexshl.com | Seychelles - Financial Services Authority | 2024-10-15 | |||
| CITRANAX INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| VALUE FOREX | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| BITRENCE | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| PROLIFIC PROFIT NETWORK | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| CENNTRAL FX | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| coinfx-profit | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| EvincoInvest (evincoinvest.com) | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| castletrustb.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| pamcptmarket.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-10-14 | |||
| Xeohandel/xeohandel.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-10-14 |
