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 12341 to 12360 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com United Kingdom - Financial Conduct Authority 2023-08-16
CFMFXBROKER United Kingdom - Financial Conduct Authority 2023-08-16
BITMETALITFX United Kingdom - Financial Conduct Authority 2023-08-16
BITFOREX TRADE / BITFOREXTRADE United Kingdom - Financial Conduct Authority 2023-08-16
ECONFX United Kingdom - Financial Conduct Authority 2023-08-16
GLOBALFX.ORG United Kingdom - Financial Conduct Authority 2023-08-16
ASTUTE BANK United Kingdom - Financial Conduct Authority 2023-08-16
Equatex Solutions Switzerland - Swiss Financial Market Supervisory Authority 2023-08-16
www.holdingstoneltd.com Switzerland - Swiss Financial Market Supervisory Authority 2023-08-16
AC Group PRO Quebec - Autorité des marchés financiers 2023-08-15
Spot Trade Quebec - Autorité des marchés financiers 2023-08-15
Fx Markets Xchange Quebec - Autorité des marchés financiers 2023-08-15
HypeLife Alberta - Alberta Securities Commission 2023-08-15
Finfinity Invest Alberta - Alberta Securities Commission 2023-08-15
FastTrades247 Ltd. Alberta - Alberta Securities Commission 2023-08-15
FameEx Alberta - Alberta Securities Commission 2023-08-15
Coin Falcon Digital Limited Alberta - Alberta Securities Commission 2023-08-15
CEXSG Alberta - Alberta Securities Commission 2023-08-15
BITPRIMAL United Kingdom - Financial Conduct Authority 2023-08-15
INTREPID & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-08-15