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 13861 to 13880 of 31386 results

Commercial Name Corporate Name URL Regulator Date
BUYBITFX United Kingdom - Financial Conduct Authority 2023-03-24
BESTPAYOUTFX / BEST PAY OUT FX United Kingdom - Financial Conduct Authority 2023-03-24
BIT OPTIONS PRO United Kingdom - Financial Conduct Authority 2023-03-24
DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) Romania - Financial Supervisory Authority 2023-03-24
Fnory United Kingdom - Financial Conduct Authority 2023-03-24
Corefx-Benefit Investing United Kingdom - Financial Conduct Authority 2023-03-23
SF Trading United Kingdom - Financial Conduct Authority 2023-03-23
Arena GlobalFX United Kingdom - Financial Conduct Authority 2023-03-23
AXAFOREX United Kingdom - Financial Conduct Authority 2023-03-23
AUTOMININGPLATFORM United Kingdom - Financial Conduct Authority 2023-03-23
FINOWIZ / FINOWIZ LIMITED United Kingdom - Financial Conduct Authority 2023-03-23
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL United Kingdom - Financial Conduct Authority 2023-03-23
BLOOM TRADES LIMITED United Kingdom - Financial Conduct Authority 2023-03-23
OPTIMA INVESTMENT United Kingdom - Financial Conduct Authority 2023-03-23
ZILUXFUND United Kingdom - Financial Conduct Authority 2023-03-23
trive-financial.com United Kingdom - Financial Conduct Authority 2023-03-23
Hotpayfx United Kingdom - Financial Conduct Authority 2023-03-23
Forex Tradly LTD United Kingdom - Financial Conduct Authority 2023-03-23
Assets-Access Limited / Asset-Access Company United Kingdom - Financial Conduct Authority 2023-03-23
FUNDEX NFT United Kingdom - Financial Conduct Authority 2023-03-22