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 17241 to 17260 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Bitcoin System Ontario - Ontario Securities Commission 2022-03-24
FXTRADEFUND United Kingdom - Financial Conduct Authority 2022-03-24
GOLDEN FX TRADE United Kingdom - Financial Conduct Authority 2022-03-24
GlobalCapitalFX United Kingdom - Financial Conduct Authority 2022-03-24
Biconomy Ontario - Ontario Securities Commission 2022-03-23
COINS FX HOLDINGS LTD United Kingdom - Financial Conduct Authority 2022-03-23
TradeproFx Ltd United Kingdom - Financial Conduct Authority 2022-03-23
OneFX Trade Ltd United Kingdom - Financial Conduct Authority 2022-03-23
Royalton Investments Limited United Kingdom - Financial Conduct Authority 2022-03-23
Magnus Capital FX United Kingdom - Financial Conduct Authority 2022-03-23
website www.secoyaprivateequity.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-23
Minance TradeFX United Kingdom - Financial Conduct Authority 2022-03-23
PrimeFX Service United Kingdom - Financial Conduct Authority 2022-03-23
MegaFxOptions United Kingdom - Financial Conduct Authority 2022-03-23
Halisol (clone) Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-23
Börsenaufsichtsbehörden Switzerland - Swiss Financial Market Supervisory Authority 2022-03-23
stallioncapital.net New Zealand - Financial Markets Authority 2022-03-23
croftcapital.ltd New Zealand - Financial Markets Authority 2022-03-23
Scam operation targeting New Zealand investors New Zealand - Financial Markets Authority 2022-03-23
Capital Cycles Limited New Zealand - Financial Markets Authority 2022-03-23