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 15141 to 15160 of 31476 results

Commercial Name Corporate Name URL Regulator Date
BETHROCAPITAL United Kingdom - Financial Conduct Authority 2022-12-08
Horde Trade United Kingdom - Financial Conduct Authority 2022-12-08
GLOBAL TRADE United Kingdom - Financial Conduct Authority 2022-12-08
Trade Huze United Kingdom - Financial Conduct Authority 2022-12-08
HARVARDCRYPTO STOCK United Kingdom - Financial Conduct Authority 2022-12-08
Denhigh FX Global LTD United Kingdom - Financial Conduct Authority 2022-12-08
VisionFxpro United Kingdom - Financial Conduct Authority 2022-12-08
AIC Union Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-08
Netwest Loans / Netwest Global Financial Relief Services United Kingdom - Financial Conduct Authority 2022-12-08
MultiFxProTraders United Kingdom - Financial Conduct Authority 2022-12-08
FX INFINITYTRADE United Kingdom - Financial Conduct Authority 2022-12-08
GET-LOAN United Kingdom - Financial Conduct Authority 2022-12-08
THE WORLD BANK (not the World Bank Group) United Kingdom - Financial Conduct Authority 2022-12-08
Defi-Capital United Kingdom - Financial Conduct Authority 2022-12-08
Botleyfx tax refund United Kingdom - Financial Conduct Authority 2022-12-08
ZINOXTRADING-FX United Kingdom - Financial Conduct Authority 2022-12-08
co-op-uk.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-08
prospectcapital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-12-08
Fx Newera United Kingdom - Financial Conduct Authority 2022-12-07
Coin Value Bank United Kingdom - Financial Conduct Authority 2022-12-07