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 2521 to 2540 of 30139 results

Commercial Name Corporate Name URL Regulator Date
wealthsolutions-ltd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
Ergowealth Ltd (clone of previously registered Appointed Representative firm) United Kingdom - Financial Conduct Authority 2024-10-11
Ergowealth Ltd (clone of previously authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
Cheap Payday (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
finaltoglobal.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-11
topspringpremiumfx United Kingdom - Financial Conduct Authority 2024-10-10
https://fortunex-algo.com Greece - Hellenic Capital Market Commission 2024-10-10
https://profxdesk.com Greece - Hellenic Capital Market Commission 2024-10-10
TRADECRYPTONFTS United Kingdom - Financial Conduct Authority 2024-10-10
FX CAPITALPRO United Kingdom - Financial Conduct Authority 2024-10-10
DIGITALGROWTHSFX United Kingdom - Financial Conduct Authority 2024-10-10
ELITE INVESTMENT PRO United Kingdom - Financial Conduct Authority 2024-10-10
ALMARKETTRADE United Kingdom - Financial Conduct Authority 2024-10-10
BIT MARKET ZONE United Kingdom - Financial Conduct Authority 2024-10-10
BullTargets Alberta - Alberta Securities Commission 2024-10-09
GoldenSpacePips Alberta - Alberta Securities Commission 2024-10-09
REC-INVESTPRO United Kingdom - Financial Conduct Authority 2024-10-09
ELITE FX CONNECT United Kingdom - Financial Conduct Authority 2024-10-09
Sylwester Kąkolewski Poland - Polish Financial Supervision Authority 2024-10-09
IC GLOBAL MARKET FX LIMITED United Kingdom - Financial Conduct Authority 2024-10-09