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 17961 to 17980 of 31429 results

Commercial Name Corporate Name URL Regulator Date
ZenGo Fx United Kingdom - Financial Conduct Authority 2022-01-26
Global Crypto FX United Kingdom - Financial Conduct Authority 2022-01-26
CRYPTO GUILD Ltd United Kingdom - Financial Conduct Authority 2022-01-26
Valid Fx Trading United Kingdom - Financial Conduct Authority 2022-01-26
UNION FX TRADING United Kingdom - Financial Conduct Authority 2022-01-26
FXTRADINGMINING United Kingdom - Financial Conduct Authority 2022-01-26
MCF Management (clone of Authorised Schedule 5 firm) United Kingdom - Financial Conduct Authority 2022-01-26
mundo forex trading United Kingdom - Financial Conduct Authority 2022-01-26
Ozon F Corporation United Kingdom - Financial Conduct Authority 2022-01-26
Cube Renewables (https://cube-renewables.co.uk/) United Kingdom - Financial Conduct Authority 2022-01-26
F.C. TRADING (U.K.) LIMITED United Kingdom - Financial Conduct Authority 2022-01-26
Keyfunders / Key Funders (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-26
Fields Capital Partners LLP United Kingdom - Financial Conduct Authority 2022-01-25
Skystone Consulting Group LLC United Kingdom - Financial Conduct Authority 2022-01-25
Willers Consulting Group United Kingdom - Financial Conduct Authority 2022-01-25
Stanley Associates LLC United Kingdom - Financial Conduct Authority 2022-01-25
Chase Mckenzie Global Debt Recoveries Switzerland - Swiss Financial Market Supervisory Authority 2022-01-25
Invest International Investments Funds Management Switzerland - Swiss Financial Market Supervisory Authority 2022-01-25
Swinexmarkets (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-25
Daxiron United Kingdom - Financial Conduct Authority 2022-01-25