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 14061 to 14080 of 31416 results

Commercial Name Corporate Name URL Regulator Date
FXLINK TRADES United Kingdom - Financial Conduct Authority 2023-03-13
FX LIFESTYLE TRADE United Kingdom - Financial Conduct Authority 2023-03-13
BINARY TRADE LIMITED United Kingdom - Financial Conduct Authority 2023-03-10
LEADPARTENERINV United Kingdom - Financial Conduct Authority 2023-03-10
MEGA-CAPITALS.COM United Kingdom - Financial Conduct Authority 2023-03-10
AB Investment Belgium - Financial Services and Markets Authority 2023-03-10
HEXA FX United Kingdom - Financial Conduct Authority 2023-03-10
Crest Bank Plc United Kingdom - Financial Conduct Authority 2023-03-10
fxempire.site United Kingdom - Financial Conduct Authority 2023-03-10
Bluefin Investment United Kingdom - Financial Conduct Authority 2023-03-10
Lenotec Fx United Kingdom - Financial Conduct Authority 2023-03-10
Elite Co-operative Saving United Kingdom - Financial Conduct Authority 2023-03-10
Max Trading United Kingdom - Financial Conduct Authority 2023-03-10
Credtrade United Kingdom - Financial Conduct Authority 2023-03-10
IMB-INVEST AG Switzerland - Swiss Financial Market Supervisory Authority 2023-03-09
www.kswez.com Hong Kong - Securities and Futures Commission 2023-03-09
XG Investment Advisors Ltd Hong Kong - Securities and Futures Commission 2023-03-09
RANGEBITS United Kingdom - Financial Conduct Authority 2023-03-08
FUTUREPLANINVEST.COM United Kingdom - Financial Conduct Authority 2023-03-08
SWISSCOININVEST United Kingdom - Financial Conduct Authority 2023-03-08