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 31416 results

Commercial Name Corporate Name URL Regulator Date
WWW.TRADINGBLOOM.COM Greece - Hellenic Capital Market Commission 2023-05-25
WWW.SWISS24.IO Greece - Hellenic Capital Market Commission 2023-05-25
Global Access FX United Kingdom - Financial Conduct Authority 2023-05-25
XIP CAPITAL GROUPS United Kingdom - Financial Conduct Authority 2023-05-25
GROWFUNDSFX United Kingdom - Financial Conduct Authority 2023-05-25
ULTIMOSFX / ULTIMOS FX United Kingdom - Financial Conduct Authority 2023-05-25
FUNDSTRADEFX United Kingdom - Financial Conduct Authority 2023-05-25
International Markets Live Inc (IM MASTERY ACADEMY) Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-25
TheSaveBit Alberta - Alberta Securities Commission 2023-05-24
Markets Expert Alberta - Alberta Securities Commission 2023-05-24
Bitnomics Alberta - Alberta Securities Commission 2023-05-24
Jaxx Liberty Alberta - Alberta Securities Commission 2023-05-24
Intel Academy Alberta - Alberta Securities Commission 2023-05-24
GSPartners Alberta - Alberta Securities Commission 2023-05-24
Coinswpro Alberta - Alberta Securities Commission 2023-05-24
BMG CryptoGroup Limited Alberta - Alberta Securities Commission 2023-05-24
BitMarket-Capital Alberta - Alberta Securities Commission 2023-05-24
CryptoFX Group Alberta - Alberta Securities Commission 2023-05-24
Alphaprotrades Alberta - Alberta Securities Commission 2023-05-24
CT MATADOR United Kingdom - Financial Conduct Authority 2023-05-24