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 6501 to 6520 of 32917 results

Commercial Name Corporate Name URL Regulator Date
24Era The Netherlands - The Dutch Authority for the Financial Markets 2024-07-02
Beleggersprofiel The Netherlands - The Dutch Authority for the Financial Markets 2024-07-02
Prudentinvestment United Kingdom - Financial Conduct Authority 2024-07-02
PIPSCORETRADE / pipscoretrade.com United Kingdom - Financial Conduct Authority 2024-07-02
Fintuity Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-02
FLIPS FX TRADING United Kingdom - Financial Conduct Authority 2024-07-02
PRIMETRADEOPTIONS United Kingdom - Financial Conduct Authority 2024-07-02
TITANTRADE PARTNERS United Kingdom - Financial Conduct Authority 2024-07-02
Zilton Capital United States of America - Securities and Exchange Commission 2024-07-01
Zeus Financial Trades United States of America - Securities and Exchange Commission 2024-07-01
Zenprofx United States of America - Securities and Exchange Commission 2024-07-01
Zenithmine United States of America - Securities and Exchange Commission 2024-07-01
Zenith Research Group United States of America - Securities and Exchange Commission 2024-07-01
Zahamax United States of America - Securities and Exchange Commission 2024-07-01
Young Capital M&A United States of America - Securities and Exchange Commission 2024-07-01
York & Williamson United States of America - Securities and Exchange Commission 2024-07-01
Yagifxtradeoption United States of America - Securities and Exchange Commission 2024-07-01
Xpressmarketfx United States of America - Securities and Exchange Commission 2024-07-01
Xcryptodoubler United States of America - Securities and Exchange Commission 2024-07-01
xBT360 Mining United States of America - Securities and Exchange Commission 2024-07-01