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 12081 to 12100 of 31394 results

Commercial Name Corporate Name URL Regulator Date
PIONEERSHQ United Kingdom - Financial Conduct Authority 2023-09-13
Fexmon Global Ltd Ireland - Central Bank of Ireland 2023-09-13
SMARTCOREFX United Kingdom - Financial Conduct Authority 2023-09-13
Impersonation of CySEC representatives Cyprus - Cyprus Securities and Exchange Commission 2023-09-13
Impersonation of CySEC representatives Cyprus - Cyprus Securities and Exchange Commission 2023-09-13
MARKET-TRACE (T-MARKET) United Kingdom - Financial Conduct Authority 2023-09-13
Qumaxcofxs United Kingdom - Financial Conduct Authority 2023-09-12
Excellentsignals Ltd United Kingdom - Financial Conduct Authority 2023-09-12
Kraj Maklerów and Traderzy bez granic Poland - Polish Financial Supervision Authority 2023-09-12
WESTERN CHAIN LINK United Kingdom - Financial Conduct Authority 2023-09-12
Prefa Group S.A. Poland - Polish Financial Supervision Authority 2023-09-12
Fresh Help / freshstart-uk.com United Kingdom - Financial Conduct Authority 2023-09-12
Capizal Trade United Kingdom - Financial Conduct Authority 2023-09-12
Popplewell Capital Group LLC United Kingdom - Financial Conduct Authority 2023-09-12
London-Lawyers / london-lawyers.com United Kingdom - Financial Conduct Authority 2023-09-12
Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-12
Pocket Option FX United Kingdom - Financial Conduct Authority 2023-09-12
24Optiontradings United Kingdom - Financial Conduct Authority 2023-09-12
Forever You Profit United Kingdom - Financial Conduct Authority 2023-09-12
Instant Pro Fx United Kingdom - Financial Conduct Authority 2023-09-12