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 1681 to 1700 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Global BloomFx United States of America - Securities and Exchange Commission 2024-11-27
GemFxPro Ltd. United States of America - Securities and Exchange Commission 2024-11-27
Fraud Investigation and Repatriation Authority United States of America - Securities and Exchange Commission 2024-11-27
Forex5 United States of America - Securities and Exchange Commission 2024-11-27
Department of International Equities United States of America - Securities and Exchange Commission 2024-11-27
Capital Gold Asset United States of America - Securities and Exchange Commission 2024-11-27
Binary Trade Elite United States of America - Securities and Exchange Commission 2024-11-27
BFS Investments United States of America - Securities and Exchange Commission 2024-11-27
AbitoTrade Ltd United States of America - Securities and Exchange Commission 2024-11-27
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Italy - Commissione Nazionale per le Società e la Borsa 2024-11-27
TUT1Bank SA Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Sortino.co Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Great North Markets Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Amitron AG Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
WEALTH MINDED United Kingdom - Financial Conduct Authority 2024-11-26
AMARC FINANCE United Kingdom - Financial Conduct Authority 2024-11-26
MYFINANCIALLOANS / MY FINANCIAL LOANS LTD United Kingdom - Financial Conduct Authority 2024-11-26
EVERYDAYFUNDING United Kingdom - Financial Conduct Authority 2024-11-26
GIZMOCASH / GIZMO CASH LTD United Kingdom - Financial Conduct Authority 2024-11-26
LOANSEVENTS United Kingdom - Financial Conduct Authority 2024-11-26