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 17321 to 17340 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Financial Services Monitoring Authority United Kingdom - Financial Conduct Authority 2022-03-18
Precision Financial Services LLC United Kingdom - Financial Conduct Authority 2022-03-17
Crypto Allys Ltd United Kingdom - Financial Conduct Authority 2022-03-17
Stallion FX Trade United Kingdom - Financial Conduct Authority 2022-03-17
fxbitbull.com United Kingdom - Financial Conduct Authority 2022-03-17
My Forex Trade United Kingdom - Financial Conduct Authority 2022-03-17
Moon Life Investment Ontario - Ontario Securities Commission 2022-03-17
FDXCrypto c/o XMarket Holdings Ltd. Ontario - Ontario Securities Commission 2022-03-17
365Falcon United Kingdom - Financial Conduct Authority 2022-03-17
EDF Promotions (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-17
Brown Finance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-17
Smart Invest by Akoni (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-17
Concord and Associates LLC United Kingdom - Financial Conduct Authority 2022-03-17
Primerfx Limited United Kingdom - Financial Conduct Authority 2022-03-17
Skycryptoption United Kingdom - Financial Conduct Authority 2022-03-17
topvexominersfx.com United Kingdom - Financial Conduct Authority 2022-03-17
www.cortezcapital-hk.com Hong Kong - Securities and Futures Commission 2022-03-17
SUNRISECRYPTO LIMITED United Kingdom - Financial Conduct Authority 2022-03-17
Alpha Crypto Trade FX Ltd United Kingdom - Financial Conduct Authority 2022-03-17
Leom Market United Kingdom - Financial Conduct Authority 2022-03-17