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 13201 to 13220 of 32919 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Apex Finance Bank UK | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Dana Bank UK | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| FX Revenues / fxrevenues.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| AMELIAFX TRADE / ameliafxtrade24.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| CRYPTO DESK GAIN LTD | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Global Stackfx /Westminetrades | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Xcrypto-trade.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Bitminings / bitminings.icu | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Fxpremium Investment LLC – fxpremium.org | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| GravityVenture / gravityventue.net | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| NVG-7FX-BOTS (https://nvg7fxb0ts.com/) | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Prodigitalearners https://prodigitalearners.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| TrendVerce / trendverce.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| CrestFXSwiftTrade / crestfxswifttrade.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| ProCryptor Cloud (https://procryptor.cloud/) | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| GrandFX Markets Inc. - https://grandfx-markets.online/ | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Mining-Profits | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| globalfxlivetrade.com | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Mining-Profits | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Forex Share Trade - https://forexshare-trade.com/ | United Kingdom - Financial Conduct Authority | 2023-10-10 |
