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 10241 to 10260 of 31416 results

Commercial Name Corporate Name URL Regulator Date
UPWARDFINANCE United Kingdom - Financial Conduct Authority 2024-01-03
oceankingfx United Kingdom - Financial Conduct Authority 2024-01-03
Wealth Advisers Investment Company United Kingdom - Financial Conduct Authority 2024-01-03
HASH FX TRADING United Kingdom - Financial Conduct Authority 2024-01-03
Cloning of GLN Investment S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-01-03
GatewayCapitalCG aka Gateway Capital CG Ontario - Ontario Securities Commission 2024-01-03
Audemars Group Ontario - Ontario Securities Commission 2024-01-03
TLC Investments Ontario - Ontario Securities Commission 2024-01-03
PhoenixTB Ontario - Ontario Securities Commission 2024-01-03
Aurora Capital Finances Ontario - Ontario Securities Commission 2024-01-03
Phidom Ontario - Ontario Securities Commission 2024-01-03
Coinsvert.info Ontario - Ontario Securities Commission 2024-01-03
CryptoatCost aka Crypto at Cost Ontario - Ontario Securities Commission 2024-01-03
AEX Crypto aka AEX Ontario - Ontario Securities Commission 2024-01-03
PRICEPRIMEFX United Kingdom - Financial Conduct Authority 2024-01-03
FUNDING / funding-fx.com United Kingdom - Financial Conduct Authority 2024-01-03
ULTRA BOOSTER TRADING United Kingdom - Financial Conduct Authority 2024-01-03
WORLD EXPERT FX United Kingdom - Financial Conduct Authority 2024-01-03
XSHARESMARKETING United Kingdom - Financial Conduct Authority 2024-01-03
PINNACLE OPTION United Kingdom - Financial Conduct Authority 2024-01-03