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 15601 to 15620 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Bbitfx United Kingdom - Financial Conduct Authority 2022-10-21
fx-cashtrading.ltd United Kingdom - Financial Conduct Authority 2022-10-21
FINSSO BANK United Kingdom - Financial Conduct Authority 2022-10-21
TF Global Limited United Kingdom - Financial Conduct Authority 2022-10-21
Tiptopsmarkets United Kingdom - Financial Conduct Authority 2022-10-21
WIN-TRADE INVEST United Kingdom - Financial Conduct Authority 2022-10-21
PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-10-21
KEDEXTRADINGFX United Kingdom - Financial Conduct Authority 2022-10-21
CHECKERBITS INVESTMENT LTD United Kingdom - Financial Conduct Authority 2022-10-21
BIDI Credit Switzerland - Swiss Financial Market Supervisory Authority 2022-10-21
SCHELL KREDIT Switzerland - Swiss Financial Market Supervisory Authority 2022-10-21
swashinvest.com United Kingdom - Financial Conduct Authority 2022-10-21
24WAYSFX Greece - Hellenic Capital Market Commission 2022-10-21
FINAZ.IO Greece - Hellenic Capital Market Commission 2022-10-21
Saqs Investment Hong Kong - Securities and Futures Commission 2022-10-21
Cedar Financial Limited in breach of New Zealand financial markets legislation New Zealand - Financial Markets Authority 2022-10-21
Goldenchaseltd.com is impersonating a legitimate company in New Zealand New Zealand - Financial Markets Authority 2022-10-21
Livemarketpro British Columbia - British Columbia Securities Commission 2022-10-20
Liquidity Swap (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-20
Rich Mass Group Limited / Rich Mass (HK) Limited Hong Kong - Securities and Futures Commission 2022-10-20