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 12281 to 12300 of 31416 results

Commercial Name Corporate Name URL Regulator Date
The Revenue Center Pro British Columbia - British Columbia Securities Commission 2023-08-24
Cloning entitiy of LBR Investments S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2023-08-24
GLOBALS-LTTDIAA United Kingdom - Financial Conduct Authority 2023-08-24
ZENITHQUARRYMINING United Kingdom - Financial Conduct Authority 2023-08-24
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD United Kingdom - Financial Conduct Authority 2023-08-24
TRADEX / TRADE X United Kingdom - Financial Conduct Authority 2023-08-24
BLISS FOREX United Kingdom - Financial Conduct Authority 2023-08-24
BGDM FOREX United Kingdom - Financial Conduct Authority 2023-08-23
Worldwide Expert Fx Trade United Kingdom - Financial Conduct Authority 2023-08-23
FXORBITAL TRADE United Kingdom - Financial Conduct Authority 2023-08-23
NYMEX PIPS United Kingdom - Financial Conduct Authority 2023-08-23
efficientinsolvencylimited.net United Kingdom - Financial Conduct Authority 2023-08-23
ALLTRADERS PIPS United Kingdom - Financial Conduct Authority 2023-08-23
CRYPTO-MININGEXPERT United Kingdom - Financial Conduct Authority 2023-08-23
Wind Forex Trading United Kingdom - Financial Conduct Authority 2023-08-23
FXravators United Kingdom - Financial Conduct Authority 2023-08-23
Onward Trade Option United Kingdom - Financial Conduct Authority 2023-08-23
TT International / ttfundmanagement.com (clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2023-08-23
EQ ANALYST900 United Kingdom - Financial Conduct Authority 2023-08-23
Fidel Trades United Kingdom - Financial Conduct Authority 2023-08-23