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 3361 to 3380 of 29981 results

Commercial Name Corporate Name URL Regulator Date
SMART FX INVESTMENT United Kingdom - Financial Conduct Authority 2024-07-23
CRYPTO CAMP United Kingdom - Financial Conduct Authority 2024-07-23
London Capital Group Southern IB (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-23
Golden Ant / Ant Monetary United Kingdom - Financial Conduct Authority 2024-07-23
Central Markets Invest LTD (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-23
Oqtima Malaysia - Securities Commission 2024-07-23
SuperCi Malaysia - Securities Commission 2024-07-23
Profitwallet Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-07-22
ASSETRADAR BROKERAGE United Kingdom - Financial Conduct Authority 2024-07-22
FLAG MARKETS LLC Montenegro - Capital Market Authority of Montenegro 2024-07-22
Trezor Group Ontario - Ontario Securities Commission 2024-07-19
Quadra Pro Ontario - Ontario Securities Commission 2024-07-19
WACHLET GRAY CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-07-19
FXTRADEFINANECE United Kingdom - Financial Conduct Authority 2024-07-19
CRYPTOWORLD-FX United Kingdom - Financial Conduct Authority 2024-07-19
APEXCIRCLE FX United Kingdom - Financial Conduct Authority 2024-07-19
exo-asset.com United Kingdom - Financial Conduct Authority 2024-07-19
MarketStocks 24 United Kingdom - Financial Conduct Authority 2024-07-19
Rumblenomic / rumblenomic.co United Kingdom - Financial Conduct Authority 2024-07-19
REMY & ASSOCIATES LLP United Kingdom - Financial Conduct Authority 2024-07-19