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 11661 to 11680 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Omers Finance Austria - Financial Market Authority 2023-10-10
FantomFinanzen Austria - Financial Market Authority 2023-10-10
Monte Verde Austria - Financial Market Authority 2023-10-10
Oil Profit Austria - Financial Market Authority 2023-10-10
BalansFX United Kingdom - Financial Conduct Authority 2023-10-10
VIP DEX TRADE United Kingdom - Financial Conduct Authority 2023-10-10
ApxPrimeOptions LTD United Kingdom - Financial Conduct Authority 2023-10-10
Secured Options Trade United Kingdom - Financial Conduct Authority 2023-10-10
Genox Auto Bot United Kingdom - Financial Conduct Authority 2023-10-10
Alphatrexoption United Kingdom - Financial Conduct Authority 2023-10-10
FX Miners Holdings United Kingdom - Financial Conduct Authority 2023-10-10
Trademaxpro United Kingdom - Financial Conduct Authority 2023-10-10
Super Trade Access United Kingdom - Financial Conduct Authority 2023-10-10
Apex Finance Bank UK United Kingdom - Financial Conduct Authority 2023-10-10
Dana Bank UK United Kingdom - Financial Conduct Authority 2023-10-10
FX Revenues / fxrevenues.com United Kingdom - Financial Conduct Authority 2023-10-10
AMELIAFX TRADE / ameliafxtrade24.com United Kingdom - Financial Conduct Authority 2023-10-10
CRYPTO DESK GAIN LTD United Kingdom - Financial Conduct Authority 2023-10-10
Global Stackfx /Westminetrades United Kingdom - Financial Conduct Authority 2023-10-10
Xcrypto-trade.com United Kingdom - Financial Conduct Authority 2023-10-10