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 14021 to 14040 of 31416 results

Commercial Name Corporate Name URL Regulator Date
OCTAFX-EARN United Kingdom - Financial Conduct Authority 2023-03-15
MAIN CRYPTO TRADES United Kingdom - Financial Conduct Authority 2023-03-15
globalcryptotradealliance United Kingdom - Financial Conduct Authority 2023-03-15
GenuineCapitals Limited United Kingdom - Financial Conduct Authority 2023-03-15
Gro-income.net United Kingdom - Financial Conduct Authority 2023-03-15
royal-digital.org United Kingdom - Financial Conduct Authority 2023-03-15
Equito Capital United Kingdom - Financial Conduct Authority 2023-03-15
Premium FXtrades United Kingdom - Financial Conduct Authority 2023-03-15
incometrade United Kingdom - Financial Conduct Authority 2023-03-15
Praxxiss United Kingdom - Financial Conduct Authority 2023-03-15
Xin-Alpha United Kingdom - Financial Conduct Authority 2023-03-15
DIAMOND CRYPTO FINANCE United Kingdom - Financial Conduct Authority 2023-03-15
ELITEMORTAGEFIN.LTD United Kingdom - Financial Conduct Authority 2023-03-15
BINARY FOREX TRADING STOCK United Kingdom - Financial Conduct Authority 2023-03-15
www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-03-15
Funds Recall / fundsrecall.com United Kingdom - Financial Conduct Authority 2023-03-15
BBFX Trades / bbfxtrades.com United Kingdom - Financial Conduct Authority 2023-03-15
www.capitaltungate.com (clone of AIFM Small Reg Firm) United Kingdom - Financial Conduct Authority 2023-03-15
Trading WS United Kingdom - Financial Conduct Authority 2023-03-15
Raisin Finance (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-03-15