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 17301 to 17320 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Millard Moore LLC United Kingdom - Financial Conduct Authority 2022-03-21
Share Oracle Ltd. Poland - Polish Financial Supervision Authority 2022-03-21
Bit-Finance Switzerland - Swiss Financial Market Supervisory Authority 2022-03-21
Strategic FX Ltd United Kingdom - Financial Conduct Authority 2022-03-21
ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-03-21
Circle Housing Money (Clone of FCA Authorised firm United Kingdom - Financial Conduct Authority 2022-03-21
NEXUSFX Market United Kingdom - Financial Conduct Authority 2022-03-21
GEMSTONE FX United Kingdom - Financial Conduct Authority 2022-03-21
ProfitedFXFNC United Kingdom - Financial Conduct Authority 2022-03-21
Xvector LTD and G.W Global solutions LTD Poland - Polish Financial Supervision Authority 2022-03-21
Status Market Poland - Polish Financial Supervision Authority 2022-03-21
Capitalise FX Investment United Kingdom - Financial Conduct Authority 2022-03-18
PNK TRADE FXLTD United Kingdom - Financial Conduct Authority 2022-03-18
Cryptomegaoptions Corporation United Kingdom - Financial Conduct Authority 2022-03-18
Top Fx Expert United Kingdom - Financial Conduct Authority 2022-03-18
UNICORNSTOCKFX United Kingdom - Financial Conduct Authority 2022-03-18
FutureFXPro United Kingdom - Financial Conduct Authority 2022-03-18
Cloning entity Neon Switzerland AG Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-18
website www.demo-efg-private.com/login Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-18
damian capital United Kingdom - Financial Conduct Authority 2022-03-18