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 2461 to 2480 of 30140 results

Commercial Name Corporate Name URL Regulator Date
TEDX United Kingdom - Financial Conduct Authority 2024-10-15
NANOVESTOR United Kingdom - Financial Conduct Authority 2024-10-15
NEW GOAL INVESTMENT LIMITED United Kingdom - Financial Conduct Authority 2024-10-15
WINGATE INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-15
LUMINATOX United Kingdom - Financial Conduct Authority 2024-10-15
Finacix (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2024-10-15
RoxoFX / (https://www.roxofx.com) United Kingdom - Financial Conduct Authority 2024-10-15
Culver Financial Management Limited (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-15
Equistak / equistak.pro/ United Kingdom - Financial Conduct Authority 2024-10-15
EAGLE-TRADES INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-15
DAISY INVESTMENT LTD / daisyinvestment.com United Kingdom - Financial Conduct Authority 2024-10-15
TRUSTEXPERTMARKET United Kingdom - Financial Conduct Authority 2024-10-15
CHALANFX / Chalanfx-markets.live United Kingdom - Financial Conduct Authority 2024-10-15
BITCOIN GLOBAL INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-15
https://www.taurexshl.com Seychelles - Financial Services Authority 2024-10-15
CITRANAX INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-14
VALUE FOREX United Kingdom - Financial Conduct Authority 2024-10-14
BITRENCE United Kingdom - Financial Conduct Authority 2024-10-14
PROLIFIC PROFIT NETWORK United Kingdom - Financial Conduct Authority 2024-10-14
CENNTRAL FX United Kingdom - Financial Conduct Authority 2024-10-14