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 15001 to 15020 of 31463 results

Commercial Name Corporate Name URL Regulator Date
HFX SwiftCapita United Kingdom - Financial Conduct Authority 2022-12-19
Standard Crypto Currency United Kingdom - Financial Conduct Authority 2022-12-19
CHRIMAFX United Kingdom - Financial Conduct Authority 2022-12-19
TOUCH CASH FX United Kingdom - Financial Conduct Authority 2022-12-19
METAFX PAY TRADING United Kingdom - Financial Conduct Authority 2022-12-19
VANTAGEFX365 United Kingdom - Financial Conduct Authority 2022-12-19
FXMINIM United Kingdom - Financial Conduct Authority 2022-12-19
www.stonebridgelimited.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-19
Pelagiabank United Kingdom - Financial Conduct Authority 2022-12-19
Powerbitfxsignal United Kingdom - Financial Conduct Authority 2022-12-19
SaxoFXCompany United Kingdom - Financial Conduct Authority 2022-12-19
Piper Fx United Kingdom - Financial Conduct Authority 2022-12-19
PROPNEX LTD United Kingdom - Financial Conduct Authority 2022-12-19
BLUEBERRY AUTOMATED MARKET United Kingdom - Financial Conduct Authority 2022-12-19
ASSET BUILDER United Kingdom - Financial Conduct Authority 2022-12-19
altexintel.com United Kingdom - Financial Conduct Authority 2022-12-19
ALLIANCE FX LIMITED United Kingdom - Financial Conduct Authority 2022-12-19
ENGLANDBANK.TOP United Kingdom - Financial Conduct Authority 2022-12-19
DESERT FINANCIAL BANK United Kingdom - Financial Conduct Authority 2022-12-19
HTTPS://WWW.TRADESUNIVERSAL.COM Spain - Comisión Nacional del Mercado de Valores 2022-12-19