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 13301 to 13320 of 31416 results

Commercial Name Corporate Name URL Regulator Date
KLG S.A. Poland - Polish Financial Supervision Authority 2023-05-12
Gold Team FX Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-05-12
Szarmach Investments Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-05-12
POWER 2 FX United Kingdom - Financial Conduct Authority 2023-05-12
TRENDFX PNS United Kingdom - Financial Conduct Authority 2023-05-12
CRYPTFXMINING United Kingdom - Financial Conduct Authority 2023-05-12
MEGA CRYPTO EXCHANGE United Kingdom - Financial Conduct Authority 2023-05-12
FogFXLt.trade United Kingdom - Financial Conduct Authority 2023-05-12
Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management United Kingdom - Financial Conduct Authority 2023-05-12
TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE United Kingdom - Financial Conduct Authority 2023-05-12
https://twmoomoo.com Hong Kong - Securities and Futures Commission 2023-05-12
Cryptoceltic United Kingdom - Financial Conduct Authority 2023-05-11
GRUPO FLOXO Argentina - Comisión Nacional de Valores 2023-05-11
MITRADEX-GROWTH United Kingdom - Financial Conduct Authority 2023-05-11
QUANTUM ACCRUEFX United Kingdom - Financial Conduct Authority 2023-05-11
OCEAN MARKETS United Kingdom - Financial Conduct Authority 2023-05-11
https://digitalcurrency-exchange.uk/ Italy - Commissione Nazionale per le Società e la Borsa 2023-05-11
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-05-11
Euroway Capital Ireland - Central Bank of Ireland 2023-05-10
website www.sb-finance-lu.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-10