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 2361 to 2380 of 30140 results

Commercial Name Corporate Name URL Regulator Date
SUCCESSFUL CRYPTO MARKET United Kingdom - Financial Conduct Authority 2024-10-21
CLASSIC SHARES TD United Kingdom - Financial Conduct Authority 2024-10-21
APEX PIP United Kingdom - Financial Conduct Authority 2024-10-21
HAPPYMONI.LIVE United Kingdom - Financial Conduct Authority 2024-10-21
Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited Italy - Commissione Nazionale per le Società e la Borsa 2024-10-21
sandabvba.com (Clone of Previously Authorised PSD Agent) United Kingdom - Financial Conduct Authority 2024-10-21
cg-wealth-services.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-21
global-is.uk (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-21
Cannerald AG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-10-21
Arcadia Equity Malaysia - Securities Commission 2024-10-21
UVKXE Malaysia - Securities Commission 2024-10-21
IM Academy Quebec - Autorité des marchés financiers 2024-10-18
https://fxproeu.com Greece - Hellenic Capital Market Commission 2024-10-18
Bankwiz Alberta - Alberta Securities Commission 2024-10-18
https://marketsadvgroup.com Spain - Comisión Nacional del Mercado de Valores 2024-10-18
https://www.pinnaclesaveltd.top Spain - Comisión Nacional del Mercado de Valores 2024-10-18
https://www.streemcoinx.co Spain - Comisión Nacional del Mercado de Valores 2024-10-18
HTTPS://VALEMORELIMITED.COM Spain - Comisión Nacional del Mercado de Valores 2024-10-18
https://kucoine.net Spain - Comisión Nacional del Mercado de Valores 2024-10-18
https://liberty-assets.com Spain - Comisión Nacional del Mercado de Valores 2024-10-18