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 8501 to 8520 of 31382 results

Commercial Name Corporate Name URL Regulator Date
SAVOY LEGAL GROUP United Kingdom - Financial Conduct Authority 2024-03-22
SimpleFX Ukraine - National Securities and Stock Market Commission 2024-03-22
KOT4X Ukraine - National Securities and Stock Market Commission 2024-03-22
T4Trade Ukraine - National Securities and Stock Market Commission 2024-03-22
IUX Markets Ukraine - National Securities and Stock Market Commission 2024-03-22
FXGT Ukraine - National Securities and Stock Market Commission 2024-03-22
4XC Ukraine - National Securities and Stock Market Commission 2024-03-22
S-IPO Ukraine - National Securities and Stock Market Commission 2024-03-22
S-Pharmaceutical Ukraine - National Securities and Stock Market Commission 2024-03-22
S-Forex Ukraine - National Securities and Stock Market Commission 2024-03-22
Sun Miner Ukraine - National Securities and Stock Market Commission 2024-03-22
CAPITALTRUSTLIMITED.NET Ukraine - National Securities and Stock Market Commission 2024-03-22
Crypto Earnes Trade Ukraine - National Securities and Stock Market Commission 2024-03-22
WISEFEX INVEST Ukraine - National Securities and Stock Market Commission 2024-03-22
TONPEX Ukraine - National Securities and Stock Market Commission 2024-03-22
M.B.F. MANAGEMENT LIMITED Ukraine - National Securities and Stock Market Commission 2024-03-22
BITFXMAKESTRADE Ukraine - National Securities and Stock Market Commission 2024-03-22
MCKENZIE FREY CAPITAL PARTNERS Ukraine - National Securities and Stock Market Commission 2024-03-22
CRYPTO VISION LIMITED Ukraine - National Securities and Stock Market Commission 2024-03-22
BOEING FINANCIAL MANAGEMENT LIMITED Ukraine - National Securities and Stock Market Commission 2024-03-22