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 11421 to 11440 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Agrominechain United Kingdom - Financial Conduct Authority 2024-01-19
Accord Digital United Kingdom - Financial Conduct Authority 2024-01-19
Passive Flow United Kingdom - Financial Conduct Authority 2024-01-19
Vixcoin United Kingdom - Financial Conduct Authority 2024-01-19
Ultra-Budget United Kingdom - Financial Conduct Authority 2024-01-19
Upstoxbroker United Kingdom - Financial Conduct Authority 2024-01-19
Trio-Assets United Kingdom - Financial Conduct Authority 2024-01-19
Trade-Station Investments Ltd / trade-assets.org United Kingdom - Financial Conduct Authority 2024-01-19
Tradeswiftpro United Kingdom - Financial Conduct Authority 2024-01-19
Totalpower.ltd United Kingdom - Financial Conduct Authority 2024-01-19
Harvardfx / harvardfx-trading.com United Kingdom - Financial Conduct Authority 2024-01-19
PAC Invest United Kingdom - Financial Conduct Authority 2024-01-19
Grosschain Wealth United Kingdom - Financial Conduct Authority 2024-01-19
Green Capitall United Kingdom - Financial Conduct Authority 2024-01-19
UNT Forex Trade United Kingdom - Financial Conduct Authority 2024-01-19
WHITAKER FX PRO United Kingdom - Financial Conduct Authority 2024-01-19
Neural Technologies AG Switzerland - Swiss Financial Market Supervisory Authority 2024-01-19
MayFairPlus United Kingdom - Financial Conduct Authority 2024-01-19
Fridman Wealth Partners United Kingdom - Financial Conduct Authority 2024-01-19
www.vanwardintl.com Hong Kong - Securities and Futures Commission 2024-01-19