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 12421 to 12440 of 31394 results

Commercial Name Corporate Name URL Regulator Date
VANTAGEOPTION United Kingdom - Financial Conduct Authority 2023-08-07
KRYPTOEDGEPREMIUM United Kingdom - Financial Conduct Authority 2023-08-07
WORLDMKTBIZ United Kingdom - Financial Conduct Authority 2023-08-07
Recovery Optionfx United Kingdom - Financial Conduct Authority 2023-08-07
EXOTRADEFX United Kingdom - Financial Conduct Authority 2023-08-07
Provenance Cryptomax United Kingdom - Financial Conduct Authority 2023-08-07
IMFXGLOBALTRADE United Kingdom - Financial Conduct Authority 2023-08-07
Real FX / realforexr.com United Kingdom - Financial Conduct Authority 2023-08-07
Swiss Investment Solution Switzerland - Swiss Financial Market Supervisory Authority 2023-08-07
WPS Management New Zealand - Financial Markets Authority 2023-08-07
Horizon capital New Zealand - Financial Markets Authority 2023-08-07
Portaltradecapital New Zealand - Financial Markets Authority 2023-08-07
Safe Trust Wealth New Zealand - Financial Markets Authority 2023-08-07
Aquafinance.ltd New Zealand - Financial Markets Authority 2023-08-07
LinityBase Services LLC Quebec - Autorité des marchés financiers 2023-08-04
Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-04
ROYALFX United Kingdom - Financial Conduct Authority 2023-08-04
AXNEB LTD United Kingdom - Financial Conduct Authority 2023-08-04
Holsmal Bank Poland - Polish Financial Supervision Authority 2023-08-04
Hydro Invest S. A. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-04