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 17721 to 17740 of 31429 results

Commercial Name Corporate Name URL Regulator Date
sureexpressfx247 United Kingdom - Financial Conduct Authority 2022-02-11
PINGOCRYPTOS United Kingdom - Financial Conduct Authority 2022-02-11
Passive Crypto Trade United Kingdom - Financial Conduct Authority 2022-02-11
Passive Crypto Trade United Kingdom - Financial Conduct Authority 2022-02-11
Valens FX United Kingdom - Financial Conduct Authority 2022-02-11
FX Master Trader United Kingdom - Financial Conduct Authority 2022-02-11
FX BIT-INCOM United Kingdom - Financial Conduct Authority 2022-02-11
FX Base United Kingdom - Financial Conduct Authority 2022-02-11
FXChain Ltd United Kingdom - Financial Conduct Authority 2022-02-11
Fxgolden United Kingdom - Financial Conduct Authority 2022-02-11
Forex Gold Analysis United Kingdom - Financial Conduct Authority 2022-02-11
Earning More Crypto LTD United Kingdom - Financial Conduct Authority 2022-02-11
Elite Crypto FX United Kingdom - Financial Conduct Authority 2022-02-11
Forexmindset247 United Kingdom - Financial Conduct Authority 2022-02-11
IH Global Markets Limited Hong Kong - Securities and Futures Commission 2022-02-11
Abbey Wealth / Abbey Global Investments (CLONE) Ireland - Central Bank of Ireland 2022-02-10
Verge Capital Limited (Clone) Ireland - Central Bank of Ireland 2022-02-10
vitalfxoption United Kingdom - Financial Conduct Authority 2022-02-10
Abra Forex Group United Kingdom - Financial Conduct Authority 2022-02-10
Arcofx United Kingdom - Financial Conduct Authority 2022-02-10