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 10601 to 10620 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TRUSTFX LIVE | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| onyfxcompany | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| SCOTT-ELLIOTT CONSULTING GROUP LLP | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| johnbaldwinforex.com | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Stables | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Meta Bank Wallet - https://metabankwallet.com/ | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Bitcoin 365 - https://bitcoin-365.com/ | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Coinsbit Inc. - https://coinsbit.io/ | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| CHATSWORTH ADVISORS LLC | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Astronix Fund - https://astronixfund.com/ | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Apex Share Broker | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| Capital GatewayCG | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-12-06 | |||
| DWS Management Ireland (Clone of FCA Recognised Product) | United Kingdom - Financial Conduct Authority | 2023-12-06 | |||
| CapitalMarket24 | Austria - Financial Market Authority | 2023-12-06 | |||
| PhoenixTB | Austria - Financial Market Authority | 2023-12-06 | |||
| Vertexfy | Austria - Financial Market Authority | 2023-12-06 | |||
| Tradercode | Austria - Financial Market Authority | 2023-12-06 | |||
| Cryptocurrencyexz | Austria - Financial Market Authority | 2023-12-06 |
