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 16521 to 16540 of 31463 results

Commercial Name Corporate Name URL Regulator Date
DEBTFREE CRYPTO United Kingdom - Financial Conduct Authority 2022-06-22
FINANCEDFXTRADES United Kingdom - Financial Conduct Authority 2022-06-22
ACECRYPTOMINING United Kingdom - Financial Conduct Authority 2022-06-22
ONLINE TRADER United Kingdom - Financial Conduct Authority 2022-06-22
HFX TRADING /HFX Investment Company United Kingdom - Financial Conduct Authority 2022-06-22
INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. Argentina - Comisión Nacional de Valores 2022-06-21
TALLER DE INVERSIONES - UNIDEX SRL Argentina - Comisión Nacional de Valores 2022-06-21
profit fx United Kingdom - Financial Conduct Authority 2022-06-21
gulfbulls United Kingdom - Financial Conduct Authority 2022-06-21
faida equity United Kingdom - Financial Conduct Authority 2022-06-21
BrokerIQ United Kingdom - Financial Conduct Authority 2022-06-21
CONSULT FOREX United Kingdom - Financial Conduct Authority 2022-06-21
StatCoin Trade United Kingdom - Financial Conduct Authority 2022-06-21
DERBY FX United Kingdom - Financial Conduct Authority 2022-06-21
FOREX EXCHANGE TRADE United Kingdom - Financial Conduct Authority 2022-06-21
FX-EXCHANGETRADE United Kingdom - Financial Conduct Authority 2022-06-21
FXCROP United Kingdom - Financial Conduct Authority 2022-06-21
FXPROEARNTRADE United Kingdom - Financial Conduct Authority 2022-06-21
FXHODL United Kingdom - Financial Conduct Authority 2022-06-21
DIGITALGLOBALFX.NET United Kingdom - Financial Conduct Authority 2022-06-21