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 11601 to 11620 of 31394 results

Commercial Name Corporate Name URL Regulator Date
MISSION FX CLUB United Kingdom - Financial Conduct Authority 2023-10-12
INVESTORMEX United Kingdom - Financial Conduct Authority 2023-10-11
GAEA INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
PROFITROP LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
GLAMOURFXTRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
DERIVTRADINGLIVE.NET British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
STANDARD MINER'S, LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
PREMIER YIELD TRADING COMPANY British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
Covotent United Kingdom - Financial Conduct Authority 2023-10-11
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2023-10-11
Cyberex Ltd United Kingdom - Financial Conduct Authority 2023-10-11
FP Invest Italy - Commissione Nazionale per le Società e la Borsa 2023-10-11
Brief Trader / https://www.brieftrader.com United Kingdom - Financial Conduct Authority 2023-10-11
One Star Finance / https://onestarfinance.co.uk/ United Kingdom - Financial Conduct Authority 2023-10-11
Prominent crypto earn United Kingdom - Financial Conduct Authority 2023-10-11
Blissoptionsfx - blissoptionsfx.com United Kingdom - Financial Conduct Authority 2023-10-11
Global Cryptos - global-cryptos.com United Kingdom - Financial Conduct Authority 2023-10-11
SuperBit.biz United Kingdom - Financial Conduct Authority 2023-10-11
OctasignalFX United Kingdom - Financial Conduct Authority 2023-10-11