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 16981 to 17000 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Lodestone Partners United Kingdom - Financial Conduct Authority 2022-04-22
Fin-Atlantic Securities, Inc United Kingdom - Financial Conduct Authority 2022-04-22
Ascana Group Ltd t/a Trendsmacro Ireland - Central Bank of Ireland 2022-04-22
BTCBOXCRYPTOCURRENCY United Kingdom - Financial Conduct Authority 2022-04-22
AGF International Advisors Company Limited Ireland - Central Bank of Ireland 2022-04-22
GLOBAL FX United Kingdom - Financial Conduct Authority 2022-04-22
APEL Financial Distribution Services Limited Ireland - Central Bank of Ireland 2022-04-22
Garraway Bonds (CLONE) Ireland - Central Bank of Ireland 2022-04-22
FXBIT TRADER United Kingdom - Financial Conduct Authority 2022-04-22
BAIMAAS FX United Kingdom - Financial Conduct Authority 2022-04-22
AUTOFOREX DIRECT United Kingdom - Financial Conduct Authority 2022-04-22
Lambay-Capital (Clone) Ireland - Central Bank of Ireland 2022-04-22
CRYPTOVAULTTRADERS United Kingdom - Financial Conduct Authority 2022-04-22
MLC Management (Clone) Ireland - Central Bank of Ireland 2022-04-22
GKFX Trading Account Malta - Malta Financial Services Authority 2022-04-21
WBROKER / Wealth Broker Hong Kong - Securities and Futures Commission 2025-06-03
Fxwet Sweden - Finansinspektionen 2022-04-20
IWL Consulting United Kingdom - Financial Conduct Authority 2022-04-20
Cloning of Dock Financial S.A. / Viabuy Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-20
Cryptolumps Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-20