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 10101 to 10120 of 31416 results

Commercial Name Corporate Name URL Regulator Date
VECOGLOBAL United Kingdom - Financial Conduct Authority 2024-01-11
ECOBOTTRADERS United Kingdom - Financial Conduct Authority 2024-01-11
EXTROMINERSFX United Kingdom - Financial Conduct Authority 2024-01-11
DEXOFINANCE United Kingdom - Financial Conduct Authority 2024-01-11
BITTREX-CHAINALYSIS United Kingdom - Financial Conduct Authority 2024-01-11
Cmtdigitaltradingfx United Kingdom - Financial Conduct Authority 2024-01-11
RECOCAPITALS United Kingdom - Financial Conduct Authority 2024-01-11
quantumfxchain United Kingdom - Financial Conduct Authority 2024-01-11
TOPMETROFX United Kingdom - Financial Conduct Authority 2024-01-11
JETIFUNDS United Kingdom - Financial Conduct Authority 2024-01-11
DominionGlobalFX United Kingdom - Financial Conduct Authority 2024-01-11
unauthorised investment offers in forex and crypto asset derivatives France - Autorité des marchés financiers 2024-01-10
COINHAKO TRADE / COINHAKOTRADES.COM United Kingdom - Financial Conduct Authority 2024-01-10
ELITE MINERS United Kingdom - Financial Conduct Authority 2024-01-10
GLOBATCH CAPITAL / GLOBATECH CAPITAL United Kingdom - Financial Conduct Authority 2024-01-10
CITIIGROUPMINER / CITIIGROUPMINER.COM United Kingdom - Financial Conduct Authority 2024-01-10
StockviewFX Quebec - Autorité des marchés financiers 2024-01-10
Global FXP Markets Quebec - Autorité des marchés financiers 2024-01-10
TECHNOLOGENT United Kingdom - Financial Conduct Authority 2024-01-10
FUTURE FUNDS FINANCE United Kingdom - Financial Conduct Authority 2024-01-10