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 2341 to 2360 of 30139 results

Commercial Name Corporate Name URL Regulator Date
FIRSTPRO XCHANGE United Kingdom - Financial Conduct Authority 2024-10-22
TassoInvest Switzerland - Swiss Financial Market Supervisory Authority 2024-10-22
Smart Finances Switzerland - Swiss Financial Market Supervisory Authority 2024-10-22
Lugano Direct AG Switzerland - Swiss Financial Market Supervisory Authority 2024-10-22
Alpmann AG Switzerland - Swiss Financial Market Supervisory Authority 2024-10-22
Capital Wealth Assets – False New Zealand claims, false registration details New Zealand - Financial Markets Authority 2024-10-22
BullhoodExchanges – Suspected scam New Zealand - Financial Markets Authority 2024-10-22
Asics Mining - suspected scam, withholding funds, false regulation claims New Zealand - Financial Markets Authority 2024-10-22
GreenerFinance - Imposter website New Zealand - Financial Markets Authority 2024-10-22
SWIFT IDEAS United Kingdom - Financial Conduct Authority 2024-10-21
IMC Capital United Kingdom - Financial Conduct Authority 2024-10-21
Equitymcapital United Kingdom - Financial Conduct Authority 2024-10-21
REPSOL GAIN United Kingdom - Financial Conduct Authority 2024-10-21
WHALEMAX INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-21
BEFIT CAPITAL United Kingdom - Financial Conduct Authority 2024-10-21
Whalestep Poland - Polish Financial Supervision Authority 2024-10-21
Aventis Capital Trading Poland - Polish Financial Supervision Authority 2024-10-21
Gala Traders / https://galatraders.com/ United Kingdom - Financial Conduct Authority 2024-10-21
PrimeKredit Switzerland - Swiss Financial Market Supervisory Authority 2024-10-21
ALTMINING-EXPERT United Kingdom - Financial Conduct Authority 2024-10-21