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 12121 to 12140 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Forever You Profit United Kingdom - Financial Conduct Authority 2023-09-12
Instant Pro Fx United Kingdom - Financial Conduct Authority 2023-09-12
FastTimingFX United Kingdom - Financial Conduct Authority 2023-09-12
Xmfastest Reliable Broker United Kingdom - Financial Conduct Authority 2023-09-12
Standard Guarantee Trading Pro United Kingdom - Financial Conduct Authority 2023-09-12
Digital Crypto Market Pro United Kingdom - Financial Conduct Authority 2023-09-12
Cloning of Aubusson Holding S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-12
https://cn-lighten.com Hong Kong - Securities and Futures Commission 2023-09-12
SPRING-FX.COM United Kingdom - Financial Conduct Authority 2023-09-12
BRAIN STONE FX LTD United Kingdom - Financial Conduct Authority 2023-09-12
COZ FX / COZFX LIMITED United Kingdom - Financial Conduct Authority 2023-09-12
SATOSHI MINING STREAM / SATOSHI GLOBAL United Kingdom - Financial Conduct Authority 2023-09-12
BNB CUBE United Kingdom - Financial Conduct Authority 2023-09-12
RBS Asset Management (Dublin) Limited (Clone) Ireland - Central Bank of Ireland 2023-09-11
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd Poland - Polish Financial Supervision Authority 2023-09-11
Coinverse British Columbia - British Columbia Securities Commission 2023-09-08
Allstocknow British Columbia - British Columbia Securities Commission 2023-09-08
StableTrading British Columbia - British Columbia Securities Commission 2023-09-08
Capital Lake Finance British Columbia - British Columbia Securities Commission 2023-09-08
Bitmarket-Capital British Columbia - British Columbia Securities Commission 2023-09-08