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 11261 to 11280 of 32867 results

Commercial Name Corporate Name URL Regulator Date
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2024-01-30
ILLIAR SA Switzerland - Swiss Financial Market Supervisory Authority 2024-01-30
mbf-limited.com United Kingdom - Financial Conduct Authority 2024-01-30
https://brightfngphk.com Hong Kong - Securities and Futures Commission 2024-01-30
https://brightfinancialgp.com Hong Kong - Securities and Futures Commission 2024-01-30
Pre-Market IPO Switzerland - Swiss Financial Market Supervisory Authority 2024-01-30
TONPEX United Kingdom - Financial Conduct Authority 2024-01-29
BI-FINANCE.TECH / BI-FINANCE United Kingdom - Financial Conduct Authority 2024-01-29
BITFXMAKESTRADE / BITX FX TRADE MARKET United Kingdom - Financial Conduct Authority 2024-01-29
BITFXMAKESTRADE / BITX FX TRADE MARKET United Kingdom - Financial Conduct Authority 2024-01-29
WISEFEX INVEST United Kingdom - Financial Conduct Authority 2024-01-29
WISEFEX INVEST United Kingdom - Financial Conduct Authority 2024-01-29
WITTYFX LIMITED United Kingdom - Financial Conduct Authority 2024-01-29
Challenge Crushers United Kingdom - Financial Conduct Authority 2024-01-29
Apex Managements (apexmanagements.com) United Kingdom - Financial Conduct Authority 2024-01-29
capitaltrustlimited.net United Kingdom - Financial Conduct Authority 2024-01-29
Horizon AM (hassetm.com) United Kingdom - Financial Conduct Authority 2024-01-29
Crypto Earnes Trade United Kingdom - Financial Conduct Authority 2024-01-29
Madexu Trade MT5 United Kingdom - Financial Conduct Authority 2024-01-29
ramadanfx.com / UK radiant Global Forex United Kingdom - Financial Conduct Authority 2024-01-29