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 2441 to 2460 of 30140 results

Commercial Name Corporate Name URL Regulator Date
Flex Options Ukraine - National Securities and Stock Market Commission 2024-10-16
IBX Trade Ukraine - National Securities and Stock Market Commission 2024-10-16
OKEY FX ONE Ukraine - National Securities and Stock Market Commission 2024-10-16
NDM-tlc Ukraine - National Securities and Stock Market Commission 2024-10-16
Prestige Capital Holding Pte Ltd Ukraine - National Securities and Stock Market Commission 2024-10-16
Asset Wealth Ukraine - National Securities and Stock Market Commission 2024-10-16
Market BitTrading Ukraine - National Securities and Stock Market Commission 2024-10-16
binPro Ukraine - National Securities and Stock Market Commission 2024-10-16
MAROLIX Ukraine - National Securities and Stock Market Commission 2024-10-16
SuperTrade24 Ukraine - National Securities and Stock Market Commission 2024-10-16
OpenOption Ukraine - National Securities and Stock Market Commission 2024-10-16
Binomex Ukraine - National Securities and Stock Market Commission 2024-10-16
BinWorld Ukraine - National Securities and Stock Market Commission 2024-10-16
TraderNOW Ukraine - National Securities and Stock Market Commission 2024-10-16
Bintrade Ukraine - National Securities and Stock Market Commission 2024-10-16
Inside Invest (https://insideinvest.pro) United Kingdom - Financial Conduct Authority 2024-10-16
PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room) United Kingdom - Financial Conduct Authority 2024-10-16
VESTOR United Kingdom - Financial Conduct Authority 2024-10-15
Royalbit Miners United Kingdom - Financial Conduct Authority 2024-10-15
CRESCENTHUB United Kingdom - Financial Conduct Authority 2024-10-15