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 16541 to 16560 of 31463 results

Commercial Name Corporate Name URL Regulator Date
ProfitFX Pro United Kingdom - Financial Conduct Authority 2022-06-20
StormBit / Stormbit.biz United Kingdom - Financial Conduct Authority 2022-06-20
TDX Markets / TDX Markets LLC United Kingdom - Financial Conduct Authority 2022-06-20
Gazprom Armenia CJSC Armenia - Central Bank of Armenia 2022-06-20
CRYPTO INVESTMENT SOLUTIONS United Kingdom - Financial Conduct Authority 2022-06-17
ARFOREXTRADING United Kingdom - Financial Conduct Authority 2022-06-17
CAPITAL FOREX PLUS United Kingdom - Financial Conduct Authority 2022-06-17
CRYPTO BOT OPTIONS United Kingdom - Financial Conduct Authority 2022-06-17
CAPITAL FOREXLIVE United Kingdom - Financial Conduct Authority 2022-06-17
Bitcoin Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-17
Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Italy - Commissione Nazionale per le Società e la Borsa 2022-06-17
lawfinancial.it (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-17
Jones & Rossman - Solicitors Ltd United Kingdom - Financial Conduct Authority 2022-06-16
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-16
website www.reinetcapitals.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-16
https://lioncapitalgroupag.co Switzerland - Swiss Financial Market Supervisory Authority 2022-06-15
DCP Consultants United Kingdom - Financial Conduct Authority 2022-06-15
BITPROINVEST United Kingdom - Financial Conduct Authority 2022-06-15
Aurora Coins Ontario - Ontario Securities Commission 2022-06-15
Adler & Bernstein Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-06-15