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 13101 to 13120 of 31416 results

Commercial Name Corporate Name URL Regulator Date
BINETRIX Spain - Comisión Nacional del Mercado de Valores 2023-06-06
HTTPS://ACI-VPFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-06-06
www.familyoffice-viollet.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-06-06
BespokeFinance.ltd New Zealand - Financial Markets Authority 2023-06-06
VERTEX DIGITAL United Kingdom - Financial Conduct Authority 2023-06-05
GULFSHORE TRADING United Kingdom - Financial Conduct Authority 2023-06-05
Interactive Financial Investment & P240 Ltd Malta - Malta Financial Services Authority 2023-06-05
Fchain-Network United Kingdom - Financial Conduct Authority 2023-06-05
Swiffbit United Kingdom - Financial Conduct Authority 2023-06-05
Max FX Global United Kingdom - Financial Conduct Authority 2023-06-05
TheGoldencoinmining / Phonix Fxtrade United Kingdom - Financial Conduct Authority 2023-06-05
EJ Profit United Kingdom - Financial Conduct Authority 2023-06-05
Proton Live Trading United Kingdom - Financial Conduct Authority 2023-06-05
AlgoForex United Kingdom - Financial Conduct Authority 2023-06-05
Zenith Experts United Kingdom - Financial Conduct Authority 2023-06-05
INFINIT TRADES United Kingdom - Financial Conduct Authority 2023-06-05
Luxem Capital Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-05
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2023-06-05
AIINOVATIVETRADE United Kingdom - Financial Conduct Authority 2023-06-02
ZADE INVESTMENT LIMITED / ZADE INVEST United Kingdom - Financial Conduct Authority 2023-06-02