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 14981 to 15000 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Primaxfx Global Trade Ltd United Kingdom - Financial Conduct Authority 2022-12-20
MAGIC LOANS / MAGICLOANS.UK United Kingdom - Financial Conduct Authority 2022-12-20
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-20
Analyst Que / analystque.com United Kingdom - Financial Conduct Authority 2022-12-20
Analyst Que / analystque.com United Kingdom - Financial Conduct Authority 2022-12-20
fx cycle trader ltd United Kingdom - Financial Conduct Authority 2022-12-20
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh Italy - Commissione Nazionale per le Società e la Borsa 2022-12-20
Brokerof.uk United Kingdom - Financial Conduct Authority 2022-12-20
Hala Tech S.A. Poland - Polish Financial Supervision Authority 2022-12-20
Libellium Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-12-20
Monero Emilia Biegańska Sp. j. Poland - Polish Financial Supervision Authority 2022-12-20
NORTH GLOBAL FX United Kingdom - Financial Conduct Authority 2022-12-20
FXBINAX TRADEX United Kingdom - Financial Conduct Authority 2022-12-20
Tradelap Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-20
TRADES FX PIPS / FXTRADEPIPS United Kingdom - Financial Conduct Authority 2022-12-20
rci-uk.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-20
Say No to Debts / www.saynotodebts.co.uk United Kingdom - Financial Conduct Authority 2022-12-20
Cryptoboasting United Kingdom - Financial Conduct Authority 2022-12-19
pretradefx.site United Kingdom - Financial Conduct Authority 2022-12-19
ChandFxLtd United Kingdom - Financial Conduct Authority 2022-12-19