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 9921 to 9940 of 31416 results

Commercial Name Corporate Name URL Regulator Date
BITVESTFX United Kingdom - Financial Conduct Authority 2024-01-23
OFFICIAL OPTIONS FX United Kingdom - Financial Conduct Authority 2024-01-23
Screems AG (neu XYZAP AG) Switzerland - Swiss Financial Market Supervisory Authority 2024-01-23
GROSS FX MINER United Kingdom - Financial Conduct Authority 2024-01-22
VERTEX MARKET United Kingdom - Financial Conduct Authority 2024-01-22
LIEGEROPTS United Kingdom - Financial Conduct Authority 2024-01-22
ZAAP TRADING LTD United Kingdom - Financial Conduct Authority 2024-01-22
LIVOTRADE United Kingdom - Financial Conduct Authority 2024-01-22
BEST SIGNAL TRADE United Kingdom - Financial Conduct Authority 2024-01-22
BIT TRADE IX/BITTRADEIX United Kingdom - Financial Conduct Authority 2024-01-22
STRADSTONE/app.stradstone.com United Kingdom - Financial Conduct Authority 2024-01-22
www.atma-ag.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-01-22
www.wstation-developmentag.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-01-22
options-deskltd.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-22
Infinity Invest (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-22
Mamooth Trade Quebec - Autorité des marchés financiers 2024-01-22
Braxton Wealth Management Quebec - Autorité des marchés financiers 2024-01-22
Fund Up Ico Quebec - Autorité des marchés financiers 2024-01-22
Aventigo Quebec - Autorité des marchés financiers 2024-01-22
The Penny Stock Outlet Quebec - Autorité des marchés financiers 2024-01-22