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 13801 to 13820 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Analytica Trading United Kingdom - Financial Conduct Authority 2023-03-30
Value-tech.online United Kingdom - Financial Conduct Authority 2023-03-30
Assetxchange-investment United Kingdom - Financial Conduct Authority 2023-03-30
Edge Teams Power United Kingdom - Financial Conduct Authority 2023-03-30
Equity Fxte United Kingdom - Financial Conduct Authority 2023-03-30
PRO EDGE POWERS VIEW United Kingdom - Financial Conduct Authority 2023-03-30
ZENULTRA FOREX LTD United Kingdom - Financial Conduct Authority 2023-03-30
CRYPTOGAURANTEE United Kingdom - Financial Conduct Authority 2023-03-30
CRYPTOLEAD-INC United Kingdom - Financial Conduct Authority 2023-03-30
CRYPTO STOCK TRADES LTD United Kingdom - Financial Conduct Authority 2023-03-30
Capital Index United Kingdom - Financial Conduct Authority 2023-03-29
TBanque United Kingdom - Financial Conduct Authority 2023-03-29
capitalindex.org United Kingdom - Financial Conduct Authority 2023-03-29
International Timeshare Helpline (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-03-29
FAST FOREX TRADE LAB United Kingdom - Financial Conduct Authority 2023-03-29
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx Italy - Commissione Nazionale per le Società e la Borsa 2023-03-29
Primesware United Kingdom - Financial Conduct Authority 2023-03-29
Bridge Trust Capital UK United Kingdom - Financial Conduct Authority 2023-03-29
Active4X United Kingdom - Financial Conduct Authority 2023-03-29
Prime Growth Equity United Kingdom - Financial Conduct Authority 2023-03-29