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 8541 to 8560 of 31386 results

Commercial Name Corporate Name URL Regulator Date
ATOMPIX Ukraine - National Securities and Stock Market Commission 2024-03-22
Multibankfx Ukraine - National Securities and Stock Market Commission 2024-03-22
LITEGROWTH Ukraine - National Securities and Stock Market Commission 2024-03-22
RIGHTFX TRADING Ukraine - National Securities and Stock Market Commission 2024-03-22
ULTIMATE FX WORLD / ULTIMATEFXWORLD Ukraine - National Securities and Stock Market Commission 2024-03-22
GLOBALEQUITY FIN.NET Ukraine - National Securities and Stock Market Commission 2024-03-22
Premium Invest Club Ukraine - National Securities and Stock Market Commission 2024-03-22
PerfectFXOptionLive Ukraine - National Securities and Stock Market Commission 2024-03-22
HYPERION FINANCIAL MANAGEMENT / HFM (uses the name of the company regulated by the FCA) Ukraine - National Securities and Stock Market Commission 2024-03-22
Gerco Capitals (uses the name of the company regulated by the FCA) Ukraine - National Securities and Stock Market Commission 2024-03-22
PU Prime Ukraine - National Securities and Stock Market Commission 2024-03-22
ERRANTE Ukraine - National Securities and Stock Market Commission 2024-03-22
FXPIG Ukraine - National Securities and Stock Market Commission 2024-03-22
FXCC Trades Ukraine - National Securities and Stock Market Commission 2024-03-22
OTX Forex Ukraine - National Securities and Stock Market Commission 2024-03-22
MTHUB Ukraine - National Securities and Stock Market Commission 2024-03-22
TopTrades Ukraine - National Securities and Stock Market Commission 2024-03-22
SM-kdly Ukraine - National Securities and Stock Market Commission 2024-03-22
xDirect Ukraine - National Securities and Stock Market Commission 2024-03-22
UBK Markets Ukraine - National Securities and Stock Market Commission 2024-03-22