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 15041 to 15060 of 31463 results

Commercial Name Corporate Name URL Regulator Date
ULTRA FX OPTION / ULTRADE FX OPTIONS United Kingdom - Financial Conduct Authority 2022-12-16
Validus Belgium - Financial Services and Markets Authority 2022-12-16
FPTRADES / fxpoptrades (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-16
NovaTech, LTD. Ontario - Ontario Securities Commission 2022-12-15
BitFinityFX Ontario - Ontario Securities Commission 2022-12-15
Tutor Inc. Academy Ontario - Ontario Securities Commission 2022-12-15
CoiniSwap Ontario - Ontario Securities Commission 2022-12-15
QuantumTrade Corp. / Quantum Global Trading - DMCC Ontario - Ontario Securities Commission 2022-12-15
NYMEXIDN Ontario - Ontario Securities Commission 2022-12-15
SogoTradez Ontario - Ontario Securities Commission 2022-12-15
Zeta Hedge Ontario - Ontario Securities Commission 2022-12-15
FOREXSTACKPROFIT United Kingdom - Financial Conduct Authority 2022-12-15
BV Bank United Kingdom - Financial Conduct Authority 2022-12-15
Pro Max Finance United Kingdom - Financial Conduct Authority 2022-12-15
CRYPTOS FINTECH United Kingdom - Financial Conduct Authority 2022-12-15
World Wide Lenders United Kingdom - Financial Conduct Authority 2022-12-15
Trade Simple United Kingdom - Financial Conduct Authority 2022-12-15
GrandCapital CG Switzerland - Swiss Financial Market Supervisory Authority 2022-12-15
Welt Anlage Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-14
Realfxtradeotf United Kingdom - Financial Conduct Authority 2022-12-14