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 2401 to 2420 of 30140 results

Commercial Name Corporate Name URL Regulator Date
PRINCIPAL WORLD ACCELERATORS United Kingdom - Financial Conduct Authority 2024-10-17
FIRSTMETROGLOBAL United Kingdom - Financial Conduct Authority 2024-10-17
SINEVEST LTD United Kingdom - Financial Conduct Authority 2024-10-17
INNOVATION PRO TRADE United Kingdom - Financial Conduct Authority 2024-10-17
SMART EXPERT TRADERS United Kingdom - Financial Conduct Authority 2024-10-17
SMARTS FX PRO United Kingdom - Financial Conduct Authority 2024-10-17
GATE PANDER United Kingdom - Financial Conduct Authority 2024-10-17
GLOBAL DIGITAL SIGNAL United Kingdom - Financial Conduct Authority 2024-10-17
247Marketmasterytraders United Kingdom - Financial Conduct Authority 2024-10-17
ASSETS GLOBAL FIRM United Kingdom - Financial Conduct Authority 2024-10-17
EVERINVST Asset Management United Kingdom - Financial Conduct Authority 2024-10-17
PERFECT MINING DEALERS United Kingdom - Financial Conduct Authority 2024-10-17
OPTIMUM TRADE United Kingdom - Financial Conduct Authority 2024-10-17
PROFELITETRADE United Kingdom - Financial Conduct Authority 2024-10-17
INVEST GROUND United Kingdom - Financial Conduct Authority 2024-10-17
ZUMOTECH FINANCE United Kingdom - Financial Conduct Authority 2024-10-17
HANMI GLOBAL United Kingdom - Financial Conduct Authority 2024-10-17
ELITE-TECHAI United Kingdom - Financial Conduct Authority 2024-10-17
METRICS-MINERS United Kingdom - Financial Conduct Authority 2024-10-17
SPOTXCOIN United Kingdom - Financial Conduct Authority 2024-10-17