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 14041 to 14060 of 31416 results

Commercial Name Corporate Name URL Regulator Date
helium100boostfx United Kingdom - Financial Conduct Authority 2023-03-14
litefxanalysis United Kingdom - Financial Conduct Authority 2023-03-14
NETCAPITALEARN.LTD United Kingdom - Financial Conduct Authority 2023-03-14
CENTURY TRADE / CENTURYTRADE.LTD United Kingdom - Financial Conduct Authority 2023-03-14
MILLENNIUM-PROFIT United Kingdom - Financial Conduct Authority 2023-03-14
Delta Trading Company United Kingdom - Financial Conduct Authority 2023-03-14
EZmarkets / www.ezmarkets.io United Kingdom - Financial Conduct Authority 2023-03-14
Fulbright Securities Limited / fulbrightsl.com United Kingdom - Financial Conduct Authority 2023-03-14
Fulbright Securities Limited / fulbrightsl.com United Kingdom - Financial Conduct Authority 2023-03-14
STB Markets United Kingdom - Financial Conduct Authority 2023-03-14
MARKET-GOLD Greece - Hellenic Capital Market Commission 2023-03-14
GOLDMINES / GOLDMINESINVEST.COM United Kingdom - Financial Conduct Authority 2023-03-13
GLOVE-INVESTS / GLOVES INVESTS United Kingdom - Financial Conduct Authority 2023-03-13
ALTREAN TRADE United Kingdom - Financial Conduct Authority 2023-03-13
247TOPFXMINING United Kingdom - Financial Conduct Authority 2023-03-13
247TOPFXMINING United Kingdom - Financial Conduct Authority 2023-03-13
HTTPS://ES.OCTAFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-13
HTTPS://WWW.RIVOBANC.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-13
HTTPS://WWW.TRADERSFINANCIEROS.ES/ Spain - Comisión Nacional del Mercado de Valores 2023-03-13
HTTPS://WWW.ONYX-TRADERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-13