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 17761 to 17780 of 31429 results

Commercial Name Corporate Name URL Regulator Date
WORLDLINK FX TRADE United Kingdom - Financial Conduct Authority 2022-02-09
FX Swiss Ltd United Kingdom - Financial Conduct Authority 2022-02-09
vision global fx United Kingdom - Financial Conduct Authority 2022-02-09
fxgenius United Kingdom - Financial Conduct Authority 2022-02-09
coinfixs United Kingdom - Financial Conduct Authority 2022-02-09
bytencials United Kingdom - Financial Conduct Authority 2022-02-09
St Andrews Group Hong Kong - Securities and Futures Commission 2022-02-09
Income Bonds UKwww.fixedincome-compare.com United Kingdom - Financial Conduct Authority 2022-02-08
finance access ltd United Kingdom - Financial Conduct Authority 2022-02-08
anchor trades global United Kingdom - Financial Conduct Authority 2022-02-08
Finnivest Bank United Kingdom - Financial Conduct Authority 2022-02-08
city investment United Kingdom - Financial Conduct Authority 2022-02-08
fxedeal United Kingdom - Financial Conduct Authority 2022-02-08
value boom United Kingdom - Financial Conduct Authority 2022-02-08
Centrale Finance United Kingdom - Financial Conduct Authority 2022-02-08
Hallmark Fxpro United Kingdom - Financial Conduct Authority 2022-02-08
FX ventures United Kingdom - Financial Conduct Authority 2022-02-08
Crypto Digital Trades United Kingdom - Financial Conduct Authority 2022-02-08
Pacific Financial Services United Kingdom - Financial Conduct Authority 2022-02-08
Fxtradersempire United Kingdom - Financial Conduct Authority 2022-02-08