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 10401 to 10420 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SAFE FOREX TRADING | United Kingdom - Financial Conduct Authority | 2023-12-20 | |||
| VENTURES-FUNDS | United Kingdom - Financial Conduct Authority | 2023-12-20 | |||
| FOREX BIXI / BIXI TRADE | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| ASTROFXOPTIONS | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| ULTIMATE BULLISH GAIN FX | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| Cryptoexchangetrade | The Netherlands - The Dutch Authority for the Financial Markets | 2023-12-19 | |||
| Oil Pro Profit PTE LTD | The Netherlands - The Dutch Authority for the Financial Markets | 2023-12-19 | |||
| JULIA STEPHAN CRYPTO TRADE | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| GLOBAL POTENTIAL CURRENCY FX / GPC FX | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| COINSTAR-FX.COM | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal | Italy - Commissione Nazionale per le Società e la Borsa | 2023-12-19 | |||
| Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2023-12-19 | |||
| Professional Toptrade | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| REAL INVESTMENT LTD | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| HERTZ & WAGNER CONSULTING GROUP | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| MAESON INTERNATIONAL GROUP | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| Trustbit and/or Trustbit Trading | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| www.themagrpllc.com | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2023-12-19 | |||
| GLFXM Global Forex Limited / glfxmglobal.com | United Kingdom - Financial Conduct Authority | 2023-12-19 |
