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 14741 to 14760 of 31429 results

Commercial Name Corporate Name URL Regulator Date
NFTVENTURES-CAPITAL United Kingdom - Financial Conduct Authority 2023-01-12
PRO FX TRADING United Kingdom - Financial Conduct Authority 2023-01-12
Bitmax Crypto Limited Malta - Malta Financial Services Authority 2023-01-12
Biteths Trading Malta - Malta Financial Services Authority 2023-01-12
BitXNeo Malta - Malta Financial Services Authority 2023-01-12
EQUITY GLOBAL BANK United Kingdom - Financial Conduct Authority 2023-01-12
BHERMA TRUST BANK United Kingdom - Financial Conduct Authority 2023-01-12
ASOCIACIÓN MUTUAL NET Argentina - Comisión Nacional de Valores 2023-01-12
Markets Expert Switzerland - Swiss Financial Market Supervisory Authority 2023-01-12
METRO FX United Kingdom - Financial Conduct Authority 2023-01-12
TRUSTHUB MININGFX United Kingdom - Financial Conduct Authority 2023-01-12
Trade Huze United Kingdom - Financial Conduct Authority 2023-01-12
PRO MAX LOANS United Kingdom - Financial Conduct Authority 2023-01-12
CITY PREMIER BANK United Kingdom - Financial Conduct Authority 2023-01-12
PROCOIN MARKETS/ ADVANCED MARKETS United Kingdom - Financial Conduct Authority 2023-01-12
ICAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2023-01-12
US iDeals United Kingdom - Financial Conduct Authority 2023-01-12
ECB Crypto United Kingdom - Financial Conduct Authority 2023-01-12
Posco Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-12
FOREX TRADING WORKER United Kingdom - Financial Conduct Authority 2023-01-12