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 11441 to 11460 of 31416 results

Commercial Name Corporate Name URL Regulator Date
primesgain.com United Kingdom - Financial Conduct Authority 2023-10-20
Perfect-trade.biz United Kingdom - Financial Conduct Authority 2023-10-20
Gain Market Cryptoinvestment United Kingdom - Financial Conduct Authority 2023-10-20
Bit-Galaxy United Kingdom - Financial Conduct Authority 2023-10-20
BBFX - Unlicensed Entity Malta - Malta Financial Services Authority 2023-10-20
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-20
Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-20
BLINARU United Kingdom - Financial Conduct Authority 2023-10-19
AVALON-BRAND United Kingdom - Financial Conduct Authority 2023-10-19
Venus4t Quebec - Autorité des marchés financiers 2023-10-19
XZDL Global Quebec - Autorité des marchés financiers 2023-10-19
ARIEL SYSTEM - www.arielsystem.pro Romania - Financial Supervisory Authority 2023-10-19
Dealinvestmentpty.com United Kingdom - Financial Conduct Authority 2023-10-19
Exen Market LTD Montenegro - Capital Market Authority of Montenegro 2023-10-19
www.rate-mate.co.uk (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-10-19
OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-10-19
EliFx Trading Ltd United Kingdom - Financial Conduct Authority 2023-10-19
Bullveer United Kingdom - Financial Conduct Authority 2023-10-19
smart-traders.tech United Kingdom - Financial Conduct Authority 2023-10-19
Michael Rayh Fx United Kingdom - Financial Conduct Authority 2023-10-19