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 14261 to 14280 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://fxstockoption360.com/ (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| Petrona Group | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| INVEST-PRIME.LTD / INVESTPRIME | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| HANTEC FUNDS INVESTMENT | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| PEAKTRADE53FX | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| Fundzo | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| Stop Property Repossessions Limited / Stop House Repossessions | United Kingdom - Financial Conduct Authority | 2023-02-20 | |||
| QUANTUM | Dominican Republic - Superintendencia del Mercado de Valores | 2023-02-17 | |||
| PREMIUMBASEFX | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Italy - Commissione Nazionale per le Società e la Borsa | 2023-02-17 | |||
| FX Signal | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| PIPSTRADEMARKETS GROUP | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| Con Trading FX | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| LIVE CRYPTO OPTIONS CAPITAL GROUP | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| digitalvalux.com | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| equitytrade | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| WEBULL Investment Advisors (HK) Ltd | Hong Kong - Securities and Futures Commission | 2023-02-17 | |||
| CRYPTOX ARENA LTD | United Kingdom - Financial Conduct Authority | 2023-02-17 | |||
| CRYPTO-BULLTRADE | United Kingdom - Financial Conduct Authority | 2023-02-17 |
