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 12601 to 12620 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Morgen & Charles United Kingdom - Financial Conduct Authority 2023-07-21
Crypto Inner Circle United Kingdom - Financial Conduct Authority 2023-07-21
Ominecoin Limited United Kingdom - Financial Conduct Authority 2023-07-21
First Trade Mining Market United Kingdom - Financial Conduct Authority 2023-07-21
Elite Capital Pro United Kingdom - Financial Conduct Authority 2023-07-21
Etor FX Trading United Kingdom - Financial Conduct Authority 2023-07-21
SaferHavenFx ltd United Kingdom - Financial Conduct Authority 2023-07-21
MEGAFOXTRADE United Kingdom - Financial Conduct Authority 2023-07-21
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2023-07-20
ORBISFX.COM Greece - Hellenic Capital Market Commission 2023-07-20
FP Europe, PrimusForex, ProtechFx, Trezocapital Italy - Commissione Nazionale per le Società e la Borsa 2023-07-20
Bibox Switzerland - Swiss Financial Market Supervisory Authority 2023-07-20
APOLLO BLUE BUSINESS ASSOCIATES United Kingdom - Financial Conduct Authority 2023-07-20
RELIANCE WEALTH & FUND MANAGAMENT LLC United Kingdom - Financial Conduct Authority 2023-07-20
Gemini Invest Quebec - Autorité des marchés financiers 2023-07-20
Concretio Quebec - Autorité des marchés financiers 2023-07-20
Coinivate Quebec - Autorité des marchés financiers 2023-07-20
NEROFX INVEST United Kingdom - Financial Conduct Authority 2023-07-20
NEROFX INVEST United Kingdom - Financial Conduct Authority 2023-07-20
SINCERESYSTEMSGROUPLTD.CC United Kingdom - Financial Conduct Authority 2023-07-20