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 18201 to 18220 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FX Crypto Binary | United Kingdom - Financial Conduct Authority | 2022-01-11 | |||
| LeadWayCryptoFX INC | United Kingdom - Financial Conduct Authority | 2022-01-11 | |||
| Loyalty FX Markets | United Kingdom - Financial Conduct Authority | 2022-01-11 | |||
| Atypical investments | France - Autorité des marchés financiers | 2022-01-10 | |||
| Forex and crypto asset derivatives | France - Autorité des marchés financiers | 2022-01-10 | |||
| ICMarkets | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| GL Prime Trade FX | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| International Chamber Broker | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| digitalinvestiocoin | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| cryptofxinvest1 | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| FXopen Pro (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Elite UK Bonds (Clone of previously FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| BDIMarkets / BDI Markets | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| FX Crypto Currency Trades | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Forex iTrade | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| Ukcryptoxld | United Kingdom - Financial Conduct Authority | 2022-01-10 | |||
| CryptoMiningVaultminingFX | United Kingdom - Financial Conduct Authority | 2022-01-10 |
