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 15121 to 15140 of 31476 results

Commercial Name Corporate Name URL Regulator Date
BEKA-MARKET (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-12-12
FLOW INVESTMENTS (TELEGRAM GROUP) Spain - Comisión Nacional del Mercado de Valores 2022-12-12
BITSCOINFX United Kingdom - Financial Conduct Authority 2022-12-12
AUTHPIPS FX United Kingdom - Financial Conduct Authority 2022-12-12
COASTAL CITY SAVINGS United Kingdom - Financial Conduct Authority 2022-12-12
瀚濤基金有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2022-12-12
MHT HOLDINGS United Kingdom - Financial Conduct Authority 2022-12-09
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug Switzerland - Swiss Financial Market Supervisory Authority 2022-12-09
CRYPTOCRYSTALLINE United Kingdom - Financial Conduct Authority 2022-12-09
NEXUS TRADE United Kingdom - Financial Conduct Authority 2022-12-09
TRADER HUB United Kingdom - Financial Conduct Authority 2022-12-09
WELLWORTH TRADING United Kingdom - Financial Conduct Authority 2022-12-09
FX STOCK United Kingdom - Financial Conduct Authority 2022-12-09
BROKERSFXT.COM / OCTAFX TRADE United Kingdom - Financial Conduct Authority 2022-12-09
Telco FX United Kingdom - Financial Conduct Authority 2022-12-09
EXPLORE TRADE United Kingdom - Financial Conduct Authority 2022-12-09
CMC GLOBAL MARKETS United Kingdom - Financial Conduct Authority 2022-12-09
Trado Banco United Kingdom - Financial Conduct Authority 2022-12-09
OPTIMIZEFUNDS Greece - Hellenic Capital Market Commission 2022-12-09
CULTURE CAPITAL LLC United Kingdom - Financial Conduct Authority 2022-12-08