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 17601 to 17620 of 31427 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Capital Premium Financing Fx | United Kingdom - Financial Conduct Authority | 2022-02-21 | |||
| CRYPTO CDF TRADE | United Kingdom - Financial Conduct Authority | 2022-02-21 | |||
| CRYPTO GAIN LIMITED | United Kingdom - Financial Conduct Authority | 2022-02-21 | |||
| ZiFX Trade | United Kingdom - Financial Conduct Authority | 2022-02-21 | |||
| CrusterFx | United Kingdom - Financial Conduct Authority | 2022-02-21 | |||
| Durham Capital Investments | Hong Kong - Securities and Futures Commission | 2022-02-21 | |||
| FX Morgan (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Crypto Fraud Protection Union / CFPU | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Chase Capital Online | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Security and Wealth Claims (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| LegalTrader | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Foxane | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| TudoFX | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Maddox Capital Partners (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Deutsche Bank/ www.investwithdeutsche.com (Clone of FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Go Compare Online / GoCompare Online (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| Sterling.law (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-02-20 | |||
| E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2022-02-20 |
