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 7201 to 7220 of 31394 results

Commercial Name Corporate Name URL Regulator Date
blueskyminer Ukraine - National Securities and Stock Market Commission 2024-05-22
ETERNITY PRIME LIMITED Ukraine - National Securities and Stock Market Commission 2024-05-22
Bluestone Mining Ukraine - National Securities and Stock Market Commission 2024-05-22
GANN MARKETS Ukraine - National Securities and Stock Market Commission 2024-05-22
IFC Markets Ukraine - National Securities and Stock Market Commission 2024-05-22
Fondexx Ukraine - National Securities and Stock Market Commission 2024-05-22
Libertex Ukraine - National Securities and Stock Market Commission 2024-05-22
STARTRADER Ukraine - National Securities and Stock Market Commission 2024-05-22
Danwell Ukraine - National Securities and Stock Market Commission 2024-05-22
MTrading Ukraine - National Securities and Stock Market Commission 2024-05-22
Strifor LTD Ukraine - National Securities and Stock Market Commission 2024-05-22
OT Platform Ukraine - National Securities and Stock Market Commission 2024-05-22
REALBASICKEY.LTD United Kingdom - Financial Conduct Authority 2024-05-22
Cryptosaxooption United Kingdom - Financial Conduct Authority 2024-05-22
Equity Finance Market / Equityfincmarket.com United Kingdom - Financial Conduct Authority 2024-05-22
FXSupreme Trade / Sure FX nation United Kingdom - Financial Conduct Authority 2024-05-22
XPERTFINANCETRADE United Kingdom - Financial Conduct Authority 2024-05-22
Realassets.cloud United Kingdom - Financial Conduct Authority 2024-05-22
Goodprofxt.com United Kingdom - Financial Conduct Authority 2024-05-22
QUALITYTRADINGFX United Kingdom - Financial Conduct Authority 2024-05-22