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 17661 to 17680 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Phase Forex Ltd United Kingdom - Financial Conduct Authority 2022-02-17
Home Forex Option United Kingdom - Financial Conduct Authority 2022-02-17
HXFX United Kingdom - Financial Conduct Authority 2022-02-17
G.C.Forex United Kingdom - Financial Conduct Authority 2022-02-17
Bitengecko Switzerland - Swiss Financial Market Supervisory Authority 2022-02-17
Infinity4X Ontario - Ontario Securities Commission 2022-02-16
Coinex Switzerland - Swiss Financial Market Supervisory Authority 2022-02-16
Benjiro & Partners United Kingdom - Financial Conduct Authority 2022-02-16
only 100 forex United Kingdom - Financial Conduct Authority 2022-02-16
imperial finance fx United Kingdom - Financial Conduct Authority 2022-02-16
TRADEFXSMART United Kingdom - Financial Conduct Authority 2022-02-16
Realfxbitcore United Kingdom - Financial Conduct Authority 2022-02-16
VenusFX United Kingdom - Financial Conduct Authority 2022-02-16
AEROS CRYPTOS United Kingdom - Financial Conduct Authority 2022-02-16
peakforextrading United Kingdom - Financial Conduct Authority 2022-02-16
BIT NATION CRYPTO EXCHANGE United Kingdom - Financial Conduct Authority 2022-02-16
bitcoinminingultrafx.com United Kingdom - Financial Conduct Authority 2022-02-16
Crypto Bot United Kingdom - Financial Conduct Authority 2022-02-16
CRYPTOBIT FOTRADING United Kingdom - Financial Conduct Authority 2022-02-16
Crypto Stallions Pro United Kingdom - Financial Conduct Authority 2022-02-16