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 3461 to 3480 of 29981 results

Commercial Name Corporate Name URL Regulator Date
https://fusionlots.com/ Spain - Comisión Nacional del Mercado de Valores 2024-07-12
Elite FX Financial Markets United Kingdom - Financial Conduct Authority 2024-07-12
TRINE II ACQUISITION CORP United Kingdom - Financial Conduct Authority 2024-07-12
GOLDEN FX MARKET United Kingdom - Financial Conduct Authority 2024-07-12
Beeveetradefx United Kingdom - Financial Conduct Authority 2024-07-12
Income Max Investment United Kingdom - Financial Conduct Authority 2024-07-12
Octafxtrade / octainvestment.net United Kingdom - Financial Conduct Authority 2024-07-12
GENIUSTOCK United Kingdom - Financial Conduct Authority 2024-07-12
AVORCAPITALTRADE GROUP United Kingdom - Financial Conduct Authority 2024-07-12
Olympic FX Traders United Kingdom - Financial Conduct Authority 2024-07-12
DELTON FX LTD United Kingdom - Financial Conduct Authority 2024-07-12
THENY LIMITED United Kingdom - Financial Conduct Authority 2024-07-12
TRADE AIDE LTD / tradeaide.org United Kingdom - Financial Conduct Authority 2024-07-12
website www.fildaxcapital.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-12
website www.geneveinv.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-12
Zee Capitals - Unlicensed Entity Malta - Malta Financial Services Authority 2024-07-12
IFXTime Ltd - Unlicensed entity Malta - Malta Financial Services Authority 2024-07-12
AI CFD PRO Alberta - Alberta Securities Commission 2024-07-11
InvestmentPeak1 Alberta - Alberta Securities Commission 2024-07-11
PeakmarketsPro Alberta - Alberta Securities Commission 2024-07-11