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 15261 to 15280 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Cyberbyte Ltd / Cyberbyte Malta - Malta Financial Services Authority 2022-11-25
Nitro Software Technologies Ltd/NitroEx Malta - Malta Financial Services Authority 2022-11-25
Quickx Ltd/CNexchange Malta - Malta Financial Services Authority 2022-11-25
Fxtrade Capital Markets Ltd / Fxtradewolf Malta - Malta Financial Services Authority 2022-11-25
86FXTRADE & P240 Ltd Malta - Malta Financial Services Authority 2022-11-25
Dcoin FX Malta - Malta Financial Services Authority 2022-11-25
Volex Capital Malta - Malta Financial Services Authority 2022-11-25
Nova-Finance Malta - Malta Financial Services Authority 2022-11-25
mar.yamfx (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-25
Superb Finance Ltd United Kingdom - Financial Conduct Authority 2022-11-25
Traderactive Switzerland - Swiss Financial Market Supervisory Authority 2022-11-25
PROFITSCHAINFX United Kingdom - Financial Conduct Authority 2022-11-25
Swiss Base Finance Switzerland - Swiss Financial Market Supervisory Authority 2022-11-25
http://38.55.214.195 Hong Kong - Securities and Futures Commission 2022-11-25
Bravo Hong Kong - Securities and Futures Commission 2022-11-25
cryptocurrencyfxmining United Kingdom - Financial Conduct Authority 2022-11-24
activfxtrade United Kingdom - Financial Conduct Authority 2022-11-24
zeon network United Kingdom - Financial Conduct Authority 2022-11-24
orion global investment United Kingdom - Financial Conduct Authority 2022-11-24
exchangeincome.net United Kingdom - Financial Conduct Authority 2022-11-24