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 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GREENSTONEFUNDS | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| PEVOBITEX | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Romania - Financial Supervisory Authority | 2023-08-09 | |||
| CertifiedFx Trade | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| EliteFx / elitefx.uk | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| AllianceheritageFX | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| Stolid Finance | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| OptionStockTrade | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| Geniovest | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| FX-ELITETRADING | United Kingdom - Financial Conduct Authority | 2023-08-09 | |||
| 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) | Japan - Financial Services Agency | 2023-08-09 | |||
| Luda Markets Ltd | Japan - Financial Services Agency | 2023-08-09 | |||
| Forexsignals.tech | United Kingdom - Financial Conduct Authority | 2023-08-08 | |||
| Blockstramfx | United Kingdom - Financial Conduct Authority | 2023-08-08 | |||
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Italy - Commissione Nazionale per le Società e la Borsa | 2023-08-08 | |||
| GRANDFXOPTION | United Kingdom - Financial Conduct Authority | 2023-08-08 | |||
| S.A CAPITALFX | United Kingdom - Financial Conduct Authority | 2023-08-07 | |||
| ELITE CRYPTO EXCHANGE | United Kingdom - Financial Conduct Authority | 2023-08-07 | |||
| MARKET BY CRYPTO TRADE | United Kingdom - Financial Conduct Authority | 2023-08-07 | |||
| CRYPTOSLITE | United Kingdom - Financial Conduct Authority | 2023-08-07 |
