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 15161 to 15180 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Dormantrefunds United Kingdom - Financial Conduct Authority 2022-12-07
Multifinancefx United Kingdom - Financial Conduct Authority 2022-12-07
MEGA ROYAL BANK United Kingdom - Financial Conduct Authority 2022-12-07
CITY NATIONAL PLC BANK United Kingdom - Financial Conduct Authority 2022-12-07
COIN FUTURE FX United Kingdom - Financial Conduct Authority 2022-12-07
Cloning entity - Baumann & Partners S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-07
FTX United Kingdom - Financial Conduct Authority 2022-12-07
infinity-savings.xyz United Kingdom - Financial Conduct Authority 2022-12-06
LEGACY TRADES United Kingdom - Financial Conduct Authority 2022-12-06
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng Italy - Commissione Nazionale per le Società e la Borsa 2022-12-06
CLC Trust Management Co., Ltd. Hong Kong - Securities and Futures Commission 2022-12-06
Suspected scam involving IKICI New Zealand - Financial Markets Authority 2022-12-05
blufx United Kingdom - Financial Conduct Authority 2022-12-05
Debt Help United Kingdom - Financial Conduct Authority 2022-12-05
Money Advice Help United Kingdom - Financial Conduct Authority 2022-12-05
MX INVESTMENT GROUP United Kingdom - Financial Conduct Authority 2022-12-05
ROYAL STOCK FX United Kingdom - Financial Conduct Authority 2022-12-05
SMARTEXFX United Kingdom - Financial Conduct Authority 2022-12-02
ULTIMATETRUSTFX.UK United Kingdom - Financial Conduct Authority 2022-12-02
FX Trading Station United Kingdom - Financial Conduct Authority 2022-12-02