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 12781 to 12800 of 32867 results

Commercial Name Corporate Name URL Regulator Date
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Argentina - Comisión Nacional de Valores 2023-11-01
Cryptastellarx Quebec - Autorité des marchés financiers 2023-11-01
Mastertradingfx Quebec - Autorité des marchés financiers 2023-11-01
Coinfield Quebec - Autorité des marchés financiers 2023-11-01
Optiontrading Quebec - Autorité des marchés financiers 2023-11-01
4XTRADE MINDS United Kingdom - Financial Conduct Authority 2023-11-01
ARCHIDEX INVESTMENT United Kingdom - Financial Conduct Authority 2023-11-01
FlashTrade United Kingdom - Financial Conduct Authority 2023-11-01
Fxtradingx United Kingdom - Financial Conduct Authority 2023-11-01
HOTMARKETSCFDS United Kingdom - Financial Conduct Authority 2023-11-01
HOUNAX Hong Kong - Securities and Futures Commission 2023-11-01
https://bullxm.com/ Greece - Hellenic Capital Market Commission 2023-11-01
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ United Kingdom - Financial Conduct Authority 2023-10-31
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-31
HowToStopTheBailiffs.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
getoutofdebt.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
DebtHelperTeam.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
CFARN / https://cfarn.net/landing United Kingdom - Financial Conduct Authority 2023-10-31
Premier Group Financial Services (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2023-10-31
BVBB / Bellavista Bitcoin Bank Luxembourg - Commission de Surveillance du Secteur Financier 2023-10-31