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 18221 to 18240 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Apexcryptofxtrade Company United Kingdom - Financial Conduct Authority 2022-01-10
Crypto Standard Fx Trading Ltd United Kingdom - Financial Conduct Authority 2022-01-10
Global Lenders United Kingdom - Financial Conduct Authority 2022-01-10
Fraud Protection Assosiation Luxembourg - Commission de Surveillance du Secteur Financier 2022-01-07
CoinxGlobal United Kingdom - Financial Conduct Authority 2022-01-07
Fxtdpro United Kingdom - Financial Conduct Authority 2022-01-07
Accesscapitalfx United Kingdom - Financial Conduct Authority 2022-01-07
Coin Pump FX United Kingdom - Financial Conduct Authority 2022-01-07
HycmCapitalMarkets (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-07
UTB Partners (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-07
Alternative Assets Group / Alternativeassetsuk.com United Kingdom - Financial Conduct Authority 2022-01-07
Zivyard / Zivyard Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-07
Cryptospotfx International Ltd United Kingdom - Financial Conduct Authority 2022-01-07
CRYPTONATIONFX United Kingdom - Financial Conduct Authority 2022-01-07
Crypto Market Trading Ltd United Kingdom - Financial Conduct Authority 2022-01-07
Forexminingsfx.com United Kingdom - Financial Conduct Authority 2022-01-07
ETFX Market United Kingdom - Financial Conduct Authority 2022-01-07
Market TradeFx United Kingdom - Financial Conduct Authority 2022-01-07
FX CRYPTO PROFIT LIMITED United Kingdom - Financial Conduct Authority 2022-01-07
Trading Market United Kingdom - Financial Conduct Authority 2022-01-07