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 13261 to 13280 of 31416 results

Commercial Name Corporate Name URL Regulator Date
NIXSE LTD Brazil - Comissão de Valores Mobiliários 2023-05-18
TyrexFX United Kingdom - Financial Conduct Authority 2023-05-18
FX AUTOMATED BOT TRADING United Kingdom - Financial Conduct Authority 2023-05-18
TERNARY GROUP FX United Kingdom - Financial Conduct Authority 2023-05-18
SUPRA ALGO FX United Kingdom - Financial Conduct Authority 2023-05-18
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED United Kingdom - Financial Conduct Authority 2023-05-18
AFEX EU (CLONE) Ireland - Central Bank of Ireland 2023-05-18
ClaimLostFund / claimlostfund.com United Kingdom - Financial Conduct Authority 2023-05-18
Tradesalgo Pro United Kingdom - Financial Conduct Authority 2023-05-18
UK Buy Sell United Kingdom - Financial Conduct Authority 2023-05-18
MINT CAPITAL FX United Kingdom - Financial Conduct Authority 2023-05-17
TEAMTRUSTFX United Kingdom - Financial Conduct Authority 2023-05-17
HTTPS://OKOKEC.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://TRADECARE365.COM/INDEX-SN.HTML Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://TR-UNIVERSAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://WWW.HOTBIT.IO/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://CSRFINANCE.CO.UK/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://GMIMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://SOLIDARITYIQTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://FISHERFOREX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16