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 11801 to 11820 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Trustbit and/or Trustbit Trading United Kingdom - Financial Conduct Authority 2023-12-19
www.themagrpllc.com United Kingdom - Financial Conduct Authority 2023-12-19
wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2023-12-19
GLFXM Global Forex Limited / glfxmglobal.com United Kingdom - Financial Conduct Authority 2023-12-19
Fire Phoenix Assets Limited / firephoenixfx.com United Kingdom - Financial Conduct Authority 2023-12-19
ATOM TRADING HUB United Kingdom - Financial Conduct Authority 2023-12-19
FX COMMERCIAL MARKET United Kingdom - Financial Conduct Authority 2023-12-19
ELITEFXTRADERS United Kingdom - Financial Conduct Authority 2023-12-19
UPFRONTFXTRADE United Kingdom - Financial Conduct Authority 2023-12-19
LEADWAY INDEX United Kingdom - Financial Conduct Authority 2023-12-19
STERLING ASSET United Kingdom - Financial Conduct Authority 2023-12-19
SAFE INVEST TRADES United Kingdom - Financial Conduct Authority 2023-12-19
VENUS MINING United Kingdom - Financial Conduct Authority 2023-12-19
245Trades United Kingdom - Financial Conduct Authority 2023-12-19
SKYLINE FINANCE SAVINGS BANK United Kingdom - Financial Conduct Authority 2023-12-19
FLEXFX TRADING United Kingdom - Financial Conduct Authority 2023-12-19
Swiss Investment Solution Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-12-19
Coinbed FX Trader Alberta - Alberta Securities Commission 2023-12-19
IMMEDIATE DEFINITY Spain - Comisión Nacional del Mercado de Valores 2023-12-18
HTTPS://BITAPP24.CO Spain - Comisión Nacional del Mercado de Valores 2023-12-18