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 12761 to 12780 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Wealth Finance / wealthfinance.net United Kingdom - Financial Conduct Authority 2023-07-04
GasTrade Company / gastrade.company United Kingdom - Financial Conduct Authority 2023-07-04
niketrade-fx.com United Kingdom - Financial Conduct Authority 2023-07-04
CapitalHub / capital-hub.io United Kingdom - Financial Conduct Authority 2023-07-04
zayanbusinessbvba.com United Kingdom - Financial Conduct Authority 2023-07-04
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2023-07-04
CryptoTxTrade LTD United Kingdom - Financial Conduct Authority 2023-07-04
Devicsonminers.Ltd United Kingdom - Financial Conduct Authority 2023-07-04
Moglax United Kingdom - Financial Conduct Authority 2023-07-04
Paxos-Plus United Kingdom - Financial Conduct Authority 2023-07-04
Global Expert / Globalexpert.online United Kingdom - Financial Conduct Authority 2023-07-04
WM Global Forex (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-07-04
TRADECENTRIX Spain - Comisión Nacional del Mercado de Valores 2023-07-03
HTTPS://SMARTPLUS.INC/ Spain - Comisión Nacional del Mercado de Valores 2023-07-03
EQUIPO JUANFE Spain - Comisión Nacional del Mercado de Valores 2023-07-03
DEUS United Kingdom - Financial Conduct Authority 2023-07-03
Pixpalpro.com Poland - Polish Financial Supervision Authority 2023-07-03
Intellect Bank Poland - Polish Financial Supervision Authority 2023-07-03
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Italy - Commissione Nazionale per le Società e la Borsa 2023-07-03
Diluxmoon United Kingdom - Financial Conduct Authority 2023-07-03