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 7881 to 7900 of 31263 results

Commercial Name Corporate Name URL Regulator Date
BlueHoldings The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29
Bitswealths United Kingdom - Financial Conduct Authority 2024-04-29
Sense Traders h.o.d.n. FX Wise The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29
Duosoft LLC The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29
EST INVEST United Kingdom - Financial Conduct Authority 2024-04-29
CG Partners The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29
FXT MARKETS LIMITED United Kingdom - Financial Conduct Authority 2024-04-29
FXT MARKETS LIMITED United Kingdom - Financial Conduct Authority 2024-04-29
https://tradepropel.com/ Seychelles - Financial Services Authority 2024-04-29
PINEINCHTRADER United Kingdom - Financial Conduct Authority 2024-04-29
Sub Prime Quids / Subprimequids - subprimequids.com United Kingdom - Financial Conduct Authority 2024-04-29
alphainvestments.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-04-29
BITMIN INVESTMENT United Kingdom - Financial Conduct Authority 2024-04-29
EXPEDITEFINANCIALFX United Kingdom - Financial Conduct Authority 2024-04-29
XCHANGEPRIMEFX United Kingdom - Financial Conduct Authority 2024-04-29
TRUST CAPITAL FINANCE United Kingdom - Financial Conduct Authority 2024-04-29
Milestone Investment Platform Limited Alberta - Alberta Securities Commission 2024-04-26
Diamond Capitals Switzerland - Swiss Financial Market Supervisory Authority 2024-04-26
Delta Trading Company Quebec - Autorité des marchés financiers 2024-04-26
Bitcp Co., LTD Quebec - Autorité des marchés financiers 2024-04-26