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 17541 to 17560 of 31463 results

Commercial Name Corporate Name URL Regulator Date
AlfaPrime-Markets c/o Mia Group LLC Ontario - Ontario Securities Commission 2022-02-24
WRXST Global Ltd. Ontario - Ontario Securities Commission 2022-02-24
FX-BTG United Kingdom - Financial Conduct Authority 2022-02-24
OTTO GLOBAL FOREX LIMITED United Kingdom - Financial Conduct Authority 2022-02-24
fncbrandsfx United Kingdom - Financial Conduct Authority 2022-02-24
green vision fx United Kingdom - Financial Conduct Authority 2022-02-24
nexa forex United Kingdom - Financial Conduct Authority 2022-02-24
globaltradefxpro United Kingdom - Financial Conduct Authority 2022-02-24
Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) United Kingdom - Financial Conduct Authority 2022-02-24
Boost FxPro United Kingdom - Financial Conduct Authority 2022-02-24
Legal BTC Miners United Kingdom - Financial Conduct Authority 2022-02-24
Cryptologictrade United Kingdom - Financial Conduct Authority 2022-02-24
Simpler Fx Trade United Kingdom - Financial Conduct Authority 2022-02-24
crypto-max.limited United Kingdom - Financial Conduct Authority 2022-02-24
CryptoMAX -Inc Trade Limited United Kingdom - Financial Conduct Authority 2022-02-24
CryptoCoinFox United Kingdom - Financial Conduct Authority 2022-02-24
C.C.Experts United Kingdom - Financial Conduct Authority 2022-02-24
Crypto Vest United Kingdom - Financial Conduct Authority 2022-02-24
OFXTRADE United Kingdom - Financial Conduct Authority 2022-02-24
MinerFXS United Kingdom - Financial Conduct Authority 2022-02-24