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 12401 to 12420 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Elite CFDs United Kingdom - Financial Conduct Authority 2023-08-10
Exchange Safe / exchangesafe.com United Kingdom - Financial Conduct Authority 2023-08-10
Stock Trade United Kingdom - Financial Conduct Authority 2023-08-10
PolaxGroup United Kingdom - Financial Conduct Authority 2023-08-10
The Debt Advice (thedebtadvice.co.uk) United Kingdom - Financial Conduct Authority 2023-08-10
TSH - Transaction Services Holdings United Kingdom - Financial Conduct Authority 2023-08-10
Everrise Brokers United Kingdom - Financial Conduct Authority 2023-08-10
Cville DPC United Kingdom - Financial Conduct Authority 2023-08-10
FxGlobal Capital Partners Ltd United Kingdom - Financial Conduct Authority 2023-08-10
CONFIDENCIAL FXMARKETS United Kingdom - Financial Conduct Authority 2023-08-10
FXRage United Kingdom - Financial Conduct Authority 2023-08-10
APS Bank ,Club' - APS Bank Clone Malta - Malta Financial Services Authority 2023-08-10
Visque Capital Malta - Malta Financial Services Authority 2023-08-10
Global Finance Brokers Limited Quebec - Autorité des marchés financiers 2023-08-09
PRIESTLY, BRAVERMAN & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-08-09
FINANCECHAINGLOB United Kingdom - Financial Conduct Authority 2023-08-09
GREENSTONEFUNDS United Kingdom - Financial Conduct Authority 2023-08-09
PEVOBITEX United Kingdom - Financial Conduct Authority 2023-08-09
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Romania - Financial Supervisory Authority 2023-08-09
CertifiedFx Trade United Kingdom - Financial Conduct Authority 2023-08-09