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 11281 to 11300 of 32867 results

Commercial Name Corporate Name URL Regulator Date
DEOASIS LIMITED United Kingdom - Financial Conduct Authority 2024-01-29
TEXTTFOREX United Kingdom - Financial Conduct Authority 2024-01-29
XCY Global LTD United Kingdom - Financial Conduct Authority 2024-01-29
Aden Markets DOO / adenfxltd.com United Kingdom - Financial Conduct Authority 2024-01-29
https://wealthpros365.com/ Greece - Hellenic Capital Market Commission 2024-01-29
btc-analytics Switzerland - Swiss Financial Market Supervisory Authority 2024-01-29
Cryptoversefxtrade United Kingdom - Financial Conduct Authority 2024-01-29
I0NE Support UK Lender (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-29
HF Invest / hedgefunds.website / hfinvest.net United Kingdom - Financial Conduct Authority 2024-01-29
Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) United Kingdom - Financial Conduct Authority 2024-01-29
First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-29
Tomorrow Technologies Ltd Japan - Financial Services Agency 2024-01-29
Rayz Liquidity Corp Japan - Financial Services Agency 2024-01-29
AxiTrader Limited Japan - Financial Services Agency 2024-01-29
Extron Exchange United Kingdom - Financial Conduct Authority 2024-01-26
Trusted Coinmining United Kingdom - Financial Conduct Authority 2024-01-26
Crypto Miners Limited United Kingdom - Financial Conduct Authority 2024-01-26
BRADLEY WOODS & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2024-01-26
Alphatrade Pro United Kingdom - Financial Conduct Authority 2024-01-26
Swiss Credit Savings Switzerland - Swiss Financial Market Supervisory Authority 2024-01-26