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 9821 to 9840 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Challenge Crushers | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Apex Managements (apexmanagements.com) | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| capitaltrustlimited.net | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Horizon AM (hassetm.com) | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Crypto Earnes Trade | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Madexu Trade MT5 | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| ramadanfx.com / UK radiant Global Forex | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| DEOASIS LIMITED | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| TEXTTFOREX | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| XCY Global LTD | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Aden Markets DOO / adenfxltd.com | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| https://wealthpros365.com/ | Greece - Hellenic Capital Market Commission | 2024-01-29 | |||
| btc-analytics | Switzerland - Swiss Financial Market Supervisory Authority | 2024-01-29 | |||
| Cryptoversefxtrade | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| I0NE Support UK Lender (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| HF Invest / hedgefunds.website / hfinvest.net | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-29 | |||
| Tomorrow Technologies Ltd | Japan - Financial Services Agency | 2024-01-29 | |||
| Rayz Liquidity Corp | Japan - Financial Services Agency | 2024-01-29 |
