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 13321 to 13340 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Top Market / top-market.io United Kingdom - Financial Conduct Authority 2023-05-10
PU prime / Pacific Union (Seychelles) Limited United Kingdom - Financial Conduct Authority 2023-05-10
Wayven FX Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-05-10
GREASE WALLET INC United Kingdom - Financial Conduct Authority 2023-05-10
GOLDBIZ-TRADE.COM United Kingdom - Financial Conduct Authority 2023-05-10
MEGA TRADEVEST United Kingdom - Financial Conduct Authority 2023-05-10
Seven Financial Group Poland - Polish Financial Supervision Authority 2023-05-10
TRADEUROS Switzerland - Swiss Financial Market Supervisory Authority 2023-05-10
Robo Invest PLC Switzerland - Swiss Financial Market Supervisory Authority 2023-05-10
www.altadigitalinc.com Switzerland - Swiss Financial Market Supervisory Authority 2023-05-10
BINARYOPTION57 British Virgin Islands - British Virgin Islands Financial Services Commission 2023-05-09
WorldForex Alberta - Alberta Securities Commission 2023-05-09
Worldvex Alberta - Alberta Securities Commission 2023-05-09
Spectre AI Alberta - Alberta Securities Commission 2023-05-09
RaceOption Alberta - Alberta Securities Commission 2023-05-09
Pocket Option Alberta - Alberta Securities Commission 2023-05-09
Phantomgap Alberta - Alberta Securities Commission 2023-05-09
ONSpotBNK Alberta - Alberta Securities Commission 2023-05-09
IQ Cent Alberta - Alberta Securities Commission 2023-05-09
InstaForex Alberta - Alberta Securities Commission 2023-05-09