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 2801 to 2820 of 29981 results

Commercial Name Corporate Name URL Regulator Date
https://cashnow.at/ Austria - Financial Market Authority 2024-09-06
Enivma Limited Sp z.o.o., Educationhub Austria - Financial Market Authority 2024-09-06
Kapital Finanzen Austria - Financial Market Authority 2024-09-06
Kash Kredit Express Austria - Financial Market Authority 2024-09-06
Vebson Malaysia - Securities Commission 2024-09-06
Xtreme Markets Malaysia - Securities Commission 2024-09-06
globalconnectfxltd.com United Kingdom - Financial Conduct Authority 2024-09-05
IXPFX United Kingdom - Financial Conduct Authority 2024-09-05
REWE.IM The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Topix Ltd. The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Riotrades Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
CTM The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Quanter Trade The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Fin2ai The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
KUREEX United Kingdom - Financial Conduct Authority 2024-09-05
INTERNATIONAL FINANCIAL GROUP LLC United Kingdom - Financial Conduct Authority 2024-09-05
yorkshire-power.com United Kingdom - Financial Conduct Authority 2024-09-05
(Europe) Limited Malta - Malta Financial Services Authority 2024-09-05
Decenomy PLC Malta - Malta Financial Services Authority 2024-09-05
SEACOASTFXCOMPANY LIMITED United Kingdom - Financial Conduct Authority 2024-09-04