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 12721 to 12740 of 31394 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.LEOTRADEZ.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://OPTIMALFXTRADES.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://WWW.COIN-ROYAL.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
Unauthorised investment offers in forex and crypto asset derivatives France - Autorité des marchés financiers 2023-07-07
Unauthorised entities offering atypical investment France - Autorité des marchés financiers 2023-07-07
EUTRADERGO United Kingdom - Financial Conduct Authority 2023-07-07
ZUGRIFF INVESTMENT BANK United Kingdom - Financial Conduct Authority 2023-07-07
GLOBALFX MINER United Kingdom - Financial Conduct Authority 2023-07-07
CARAVELLE-INVESTMENTS.COM United Kingdom - Financial Conduct Authority 2023-07-07
LGFX Global United Kingdom - Financial Conduct Authority 2023-07-07
wealthstream.net United Kingdom - Financial Conduct Authority 2023-07-07
BRIDGE GATE CAPITAL United Kingdom - Financial Conduct Authority 2023-07-06
GEMINIFX United Kingdom - Financial Conduct Authority 2023-07-06
DAILY FXMINING United Kingdom - Financial Conduct Authority 2023-07-06
Our USA Loan PayDay Loans United Kingdom - Financial Conduct Authority 2023-07-06
DIGITAL GOLD INVESTMENT United Kingdom - Financial Conduct Authority 2023-07-06
Metaverse Foreign Exchange Group Inc. Ontario - Ontario Securities Commission 2023-07-05
GCI Online Trading aka GCI Financial Ltd. Ontario - Ontario Securities Commission 2023-07-05
Trade Union Ontario - Ontario Securities Commission 2023-07-05
Bit Lidex 360 Luxembourg - Commission de Surveillance du Secteur Financier 2023-07-05