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 13041 to 13060 of 31416 results

Commercial Name Corporate Name URL Regulator Date
FXCYCLETRADER FINANCIAL United Kingdom - Financial Conduct Authority 2023-06-12
i) https://futu-pro.com ii) https://futubit.com Hong Kong - Securities and Futures Commission 2023-06-12
www.carasset.com Hong Kong - Securities and Futures Commission 2023-06-12
BLOCKCHAIN MINNERS LTD United Kingdom - Financial Conduct Authority 2023-06-09
ACCET MINING United Kingdom - Financial Conduct Authority 2023-06-09
VTZ CAPITALS United Kingdom - Financial Conduct Authority 2023-06-09
CRYSTAEARN United Kingdom - Financial Conduct Authority 2023-06-09
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global Italy - Commissione Nazionale per le Società e la Borsa 2023-06-09
Ventures Equity New Zealand - Financial Markets Authority 2023-06-09
Compare fixed term deposits New Zealand - Financial Markets Authority 2023-06-09
BNP Paribas New Zealand - Financial Markets Authority 2023-06-09
DenoxFundz United Kingdom - Financial Conduct Authority 2023-06-08
Wealth Gecko United Kingdom - Financial Conduct Authority 2023-06-08
at-agora.com United Kingdom - Financial Conduct Authority 2023-06-08
COINSFLUX LTD United Kingdom - Financial Conduct Authority 2023-06-08
TRADEMARKETSPRO United Kingdom - Financial Conduct Authority 2023-06-08
M5 CARS / www.m5carsltd.co.uk United Kingdom - Financial Conduct Authority 2023-06-08
BITBINX United Kingdom - Financial Conduct Authority 2023-06-08
UNICORN FX United Kingdom - Financial Conduct Authority 2023-06-07
Nexon Groups United Kingdom - Financial Conduct Authority 2023-06-07