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 2901 to 2920 of 29981 results

Commercial Name Corporate Name URL Regulator Date
www.incore-fund.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
Areeva Private Trust Company Limited (the impersonating entity) Jersey - Jersey Financial Services Commission 2024-08-28
GLOBALUNIONPRIME Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
GenesisPlusAI Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
TRUST MARGIN United Kingdom - Financial Conduct Authority 2024-08-27
China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-27
Howden Equine Insurance (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-27
The Hinton Group / thgcapitalsavings.com United Kingdom - Financial Conduct Authority 2024-08-27
Bamboo Loan Finance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-27
www.finmm.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-27
Globally-Investments Limited Switzerland - Swiss Financial Market Supervisory Authority 2024-08-27
Reinholds Gold Switzerland - Swiss Financial Market Supervisory Authority 2024-08-27
FundexCapitals Switzerland - Swiss Financial Market Supervisory Authority 2024-08-27
Oxford Wise aka Oxford Wise EU Ontario - Ontario Securities Commission 2024-08-23
Exopip Ontario - Ontario Securities Commission 2024-08-23
Tierra 500 aka Tierra Group Ltd. Ontario - Ontario Securities Commission 2024-08-23
TheWavesMines Ontario - Ontario Securities Commission 2024-08-23
Gain Market Hub Ontario - Ontario Securities Commission 2024-08-23
Tstocks-EFTs aka Tstocks-EFTs Limited Ontario - Ontario Securities Commission 2024-08-23
Markets AC Ontario - Ontario Securities Commission 2024-08-23