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 13061 to 13080 of 32867 results

Commercial Name Corporate Name URL Regulator Date
IGPROFITSYSTEM United Kingdom - Financial Conduct Authority 2023-10-13
WEALTH MATE FX United Kingdom - Financial Conduct Authority 2023-10-13
FXMagnus International United Kingdom - Financial Conduct Authority 2023-10-12
British Accident Helpline United Kingdom - Financial Conduct Authority 2023-10-12
GROW PIPS FX / GROWPIPSFX.ONLINE United Kingdom - Financial Conduct Authority 2023-10-12
INCOGAIN United Kingdom - Financial Conduct Authority 2023-10-12
Althos Invest SA Luxembourg - Commission de Surveillance du Secteur Financier 2023-10-12
CRYPTOSCREEK MINING United Kingdom - Financial Conduct Authority 2023-10-12
RENOR INVESTMENT / MEGA S T United Kingdom - Financial Conduct Authority 2023-10-12
NESU LOANS United Kingdom - Financial Conduct Authority 2023-10-12
PROINSURE FINANCIAL United Kingdom - Financial Conduct Authority 2023-10-12
Bridgecapitalslp.com United Kingdom - Financial Conduct Authority 2023-10-12
CryptoGoldtrust United Kingdom - Financial Conduct Authority 2023-10-12
bitfxpro.info - trade.bitfxpro.info United Kingdom - Financial Conduct Authority 2023-10-12
tfxlegitmining - tfxlegitmining.com United Kingdom - Financial Conduct Authority 2023-10-12
MISSION FX CLUB United Kingdom - Financial Conduct Authority 2023-10-12
INVESTORMEX United Kingdom - Financial Conduct Authority 2023-10-11
GAEA INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
PROFITROP LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11
GLAMOURFXTRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2023-10-11