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 1121 to 1140 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Stock Fx | Japan - Financial Services Agency | 2025-01-30 | |||
| TBC International Markets LTD | Japan - Financial Services Agency | 2025-01-30 | |||
| Trinota Markets (Global) Limited | Japan - Financial Services Agency | 2025-01-30 | |||
| WEEKENDFX LIMITED | Japan - Financial Services Agency | 2025-01-30 | |||
| mcleodross.org (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| Fusion-XO (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| Manifest Ventures Ltd | United Kingdom - Financial Conduct Authority | 2025-01-30 | |||
| www.disrepairhousingclaims.net | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| SPRINT WEALTH | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| EPICFXTRADE.COM | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| JPYINVESTMENTS | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| Conformity Private Banking Services/Conformity Bank Plc (the scam entity) | Jersey - Jersey Financial Services Commission | 2025-01-29 | |||
| IFX ECONOMY | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| WEALTHWAVE TRADING | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| GAIN FX HUB | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| NEXGENINVESTMENT.ONLINE | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| Derwent Investments | Belgium - Financial Services and Markets Authority | 2025-01-29 | |||
| cryptorefundblockchain.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-01-29 | |||
| cryptorefundblockchain.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-01-29 |
