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 15881 to 15900 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Greenlight Capital Inc United Kingdom - Financial Conduct Authority 2022-09-21
CD INVESTMENTS United Kingdom - Financial Conduct Authority 2022-09-21
CAPITAL TRADE United Kingdom - Financial Conduct Authority 2022-09-21
CRYPTO-STOCKSMARKET United Kingdom - Financial Conduct Authority 2022-09-21
FXIPRO United Kingdom - Financial Conduct Authority 2022-09-21
FXBINASTRADE United Kingdom - Financial Conduct Authority 2022-09-21
Aspen Asset Management AG Switzerland - Swiss Financial Market Supervisory Authority 2022-09-21
FORTCRYPTO LTD United Kingdom - Financial Conduct Authority 2022-09-21
Crypto Master United Kingdom - Financial Conduct Authority 2022-09-21
FX SMARTCAPITAL TRADE United Kingdom - Financial Conduct Authority 2022-09-21
MGI CAPITAL (Suisse) AG Switzerland - Swiss Financial Market Supervisory Authority 2022-09-21
Everrise Brokers Switzerland - Swiss Financial Market Supervisory Authority 2022-09-21
Infy Fx Trade United Kingdom - Financial Conduct Authority 2022-09-20
Crypto InvestmentFx United Kingdom - Financial Conduct Authority 2022-09-20
CryptoCloudMiners United Kingdom - Financial Conduct Authority 2022-09-20
APPEX MARKET United Kingdom - Financial Conduct Authority 2022-09-20
CAPITAL TRADERS MARKET United Kingdom - Financial Conduct Authority 2022-09-20
NUNITEINVESTING United Kingdom - Financial Conduct Authority 2022-09-20
DAXSON INVESTMENT MANAGEMENT United Kingdom - Financial Conduct Authority 2022-09-20
EXPERT CRYPTOFX OPTION LTD United Kingdom - Financial Conduct Authority 2022-09-20