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 10781 to 10800 of 31429 results

Commercial Name Corporate Name URL Regulator Date
FTFX FINANCIAL TRADING United Kingdom - Financial Conduct Authority 2023-11-28
QUANTUMAI / QUANTUM AI Spain - Comisión Nacional del Mercado de Valores 2023-11-27
HTTPS://ACAPITALGROUP.CO Spain - Comisión Nacional del Mercado de Valores 2023-11-27
HTTPS://ELMERCADO-EFNX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-27
WWW.GAINGROUND.LIVE Spain - Comisión Nacional del Mercado de Valores 2023-11-27
HTTPS://WWW.BITECX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-27
HTTPS://FXNCFINANCIAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-27
HTTPS://IMMEDIATE-MOMENTUM.COM/ES Spain - Comisión Nacional del Mercado de Valores 2023-11-27
BROKERSYEILDFX United Kingdom - Financial Conduct Authority 2023-11-27
BROKERSYEILDFX United Kingdom - Financial Conduct Authority 2023-11-27
Superlative FX Market United Kingdom - Financial Conduct Authority 2023-11-27
VentureXchange United Kingdom - Financial Conduct Authority 2023-11-27
Maxi Crypto United Kingdom - Financial Conduct Authority 2023-11-27
CRYPTOPRIMECHAIN United Kingdom - Financial Conduct Authority 2023-11-27
FENIXFX United Kingdom - Financial Conduct Authority 2023-11-27
iForexpips United Kingdom - Financial Conduct Authority 2023-11-27
TRUSTGUARANTEETRADE United Kingdom - Financial Conduct Authority 2023-11-27
Marketindex-exchange United Kingdom - Financial Conduct Authority 2023-11-27
MetaFxFinance United Kingdom - Financial Conduct Authority 2023-11-27
FFCMARKET United Kingdom - Financial Conduct Authority 2023-11-27