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 11621 to 11640 of 31394 results

Commercial Name Corporate Name URL Regulator Date
NeuroFX United Kingdom - Financial Conduct Authority 2023-10-11
CryptoROIPro United Kingdom - Financial Conduct Authority 2023-10-11
BrandoInvestment United Kingdom - Financial Conduct Authority 2023-10-11
FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) Romania - Financial Supervisory Authority 2023-10-11
Impersonation of CySEC/ fake account on Instagram Cyprus - Cyprus Securities and Exchange Commission 2023-10-11
SprimsFX Alberta - Alberta Securities Commission 2023-10-10
Sato4x Alberta - Alberta Securities Commission 2023-10-10
PU Prime LLC Alberta - Alberta Securities Commission 2023-10-10
Pinnacle Ventures Alberta - Alberta Securities Commission 2023-10-10
MyTradeMate Alberta - Alberta Securities Commission 2023-10-10
Mysteel UK Alberta - Alberta Securities Commission 2023-10-10
FutureArcPro Limited Alberta - Alberta Securities Commission 2023-10-10
Smart Money New Zealand - Financial Markets Authority 2023-10-10
Kiwi Bonds Trust New Zealand - Financial Markets Authority 2023-10-10
AgroCura New Zealand - Financial Markets Authority 2023-10-10
9XProfits New Zealand - Financial Markets Authority 2023-10-10
cryptogainers.ltd United Kingdom - Financial Conduct Authority 2023-10-10
Forex Genie Pros Ltd - https://forexgeniepros.com United Kingdom - Financial Conduct Authority 2023-10-10
MegaFxTrade -megafxtrade.com United Kingdom - Financial Conduct Authority 2023-10-10
Echoin Ltd Austria - Financial Market Authority 2023-10-10