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 9721 to 9740 of 33057 results

Commercial Name Corporate Name URL Regulator Date
EXPERT FX BROKERS United Kingdom - Financial Conduct Authority 2024-04-26
Royal Emirates United Kingdom - Financial Conduct Authority 2024-04-25
FXTGLOBAL.IOPVT LTD United Kingdom - Financial Conduct Authority 2024-04-25
GLOBE FX TRADES United Kingdom - Financial Conduct Authority 2024-04-25
OctaGlobalMarket United Kingdom - Financial Conduct Authority 2024-04-25
ExpressXpertoption United Kingdom - Financial Conduct Authority 2024-04-25
Elite Coins Investment / Elitecoins Limited United Kingdom - Financial Conduct Authority 2024-04-25
Cryptotrading-Minds United Kingdom - Financial Conduct Authority 2024-04-25
Digital Wealth FX United Kingdom - Financial Conduct Authority 2024-04-25
KUOINVEST United Kingdom - Financial Conduct Authority 2024-04-25
TOPCOIN FINANCE United Kingdom - Financial Conduct Authority 2024-04-25
BOONPRIMECAPITAL United Kingdom - Financial Conduct Authority 2024-04-25
FASTPRO INVESTMENT COMPANY United Kingdom - Financial Conduct Authority 2024-04-25
ROXIBOT United Kingdom - Financial Conduct Authority 2024-04-25
STOCKXPRESS United Kingdom - Financial Conduct Authority 2024-04-25
GREENLIFE MINING United Kingdom - Financial Conduct Authority 2024-04-25
www.weitblickinvestment.ltd Switzerland - Swiss Financial Market Supervisory Authority 2024-04-25
Tritone Capital Management AG Switzerland - Swiss Financial Market Supervisory Authority 2024-04-25
Recovery rooms Belgium - Financial Services and Markets Authority 2024-04-25
TTCM Traders Capital Limited Japan - Financial Services Agency 2024-04-25