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 2941 to 2960 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Forich Max Alberta - Alberta Securities Commission 2024-08-23
Cloning of ViVa Partners S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-23
INFINITE FX United Kingdom - Financial Conduct Authority 2024-08-23
Cryptofundtrader Switzerland - Swiss Financial Market Supervisory Authority 2024-08-23
Asset Bank Switzerland - Swiss Financial Market Supervisory Authority 2024-08-23
Abra Traders  Ukraine - National Securities and Stock Market Commission 2024-08-23
HashAxe    Ukraine - National Securities and Stock Market Commission 2024-08-23
Assetwise-invest.com  Ukraine - National Securities and Stock Market Commission 2024-08-23
AZAFOREX  Ukraine - National Securities and Stock Market Commission 2024-08-23
CloseOption  Ukraine - National Securities and Stock Market Commission 2024-08-23
MyFundedFX  Ukraine - National Securities and Stock Market Commission 2024-08-23
CopyFX  Ukraine - National Securities and Stock Market Commission 2024-08-23
RoboForex  Ukraine - National Securities and Stock Market Commission 2024-08-23
FXPT LIVE United Kingdom - Financial Conduct Authority 2024-08-23
ASTROFXINVEST.TOP LIMITED United Kingdom - Financial Conduct Authority 2024-08-23
FUTUREWEALTHS United Kingdom - Financial Conduct Authority 2024-08-23
PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS United Kingdom - Financial Conduct Authority 2024-08-23
ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS United Kingdom - Financial Conduct Authority 2024-08-23
Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam New Zealand - Financial Markets Authority 2024-08-23
M23trading Limited - Imposter website, suspected scam New Zealand - Financial Markets Authority 2024-08-23