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 10981 to 11000 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Binaryfxmarkets / Globextrading LTD / TrustFund FX United Kingdom - Financial Conduct Authority 2023-11-20
Acebuche Administration United Kingdom - Financial Conduct Authority 2023-11-20
Debt.org.uk United Kingdom - Financial Conduct Authority 2023-11-20
Coinexx United Kingdom - Financial Conduct Authority 2023-11-20
CRYPTO ALLIANCE United Kingdom - Financial Conduct Authority 2023-11-20
www.franklintapp.com Hong Kong - Securities and Futures Commission 2023-11-20
www.forthright-chinese.com Hong Kong - Securities and Futures Commission 2023-11-20
德誠金融 DSG / 德誠資本 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-11-20
i) https://bellevuetrade.com ii) https://bellevuelimited.com Hong Kong - Securities and Futures Commission 2023-11-20
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Italy - Commissione Nazionale per le Società e la Borsa 2023-11-17
crypto-funds.live United Kingdom - Financial Conduct Authority 2023-11-17
orbitdual-fx.com United Kingdom - Financial Conduct Authority 2023-11-17
Global FX 360 Trading United Kingdom - Financial Conduct Authority 2023-11-17
Euro Hypo GmbH Switzerland - Swiss Financial Market Supervisory Authority 2023-11-17
Megainvestco Switzerland - Swiss Financial Market Supervisory Authority 2023-11-17
https://rapidnex.com Australia - Australian Securities and Investments Commission 2023-11-17
Guardian Invest British Columbia - British Columbia Securities Commission 2023-11-16
LearnTrade British Columbia - British Columbia Securities Commission 2023-11-16
LBT Exchange Ltd. British Columbia - British Columbia Securities Commission 2023-11-16
Trex British Columbia - British Columbia Securities Commission 2023-11-16