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 11941 to 11960 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Al-pha Bank (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27
FX Trading Digital Pay United Kingdom - Financial Conduct Authority 2023-09-27
Gateway Capital CG United Kingdom - Financial Conduct Authority 2023-09-27
Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) United Kingdom - Financial Conduct Authority 2023-09-27
FXPRIME United Kingdom - Financial Conduct Authority 2023-09-27
Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-09-27
Seidel Finance Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-09-27
FXCRYPTOTRADE United Kingdom - Financial Conduct Authority 2023-09-27
RAPIDNEX United Kingdom - Financial Conduct Authority 2023-09-26
DIGITAL FX OPTIONS United Kingdom - Financial Conduct Authority 2023-09-26
PAYDAY GLOBAL TRADE United Kingdom - Financial Conduct Authority 2023-09-26
SECCOINTRADE United Kingdom - Financial Conduct Authority 2023-09-26
ENTFOREX GLOBAL MARKETS United Kingdom - Financial Conduct Authority 2023-09-26
FLATEXTRADES United Kingdom - Financial Conduct Authority 2023-09-26
Royal Capitals Bank United Kingdom - Financial Conduct Authority 2023-09-26
Capellenis Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-26
GIRAFFE TRADE ltd United Kingdom - Financial Conduct Authority 2023-09-26
URBAN GROWTH INVESTMENT United Kingdom - Financial Conduct Authority 2023-09-26
FOREXIS FINANCIAL INNOVATION MARKETS United Kingdom - Financial Conduct Authority 2023-09-26
Integra Financial Solutions Switzerland - Swiss Financial Market Supervisory Authority 2023-09-26