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 2981 to 3000 of 29981 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Forex Titan Exchange | Quebec - Autorité des marchés financiers | 2024-08-21 | |||
| BullTrend / bulltrend.io | United Kingdom - Financial Conduct Authority | 2024-08-21 | |||
| Portal Invest Trade | Quebec - Autorité des marchés financiers | 2024-08-21 | |||
| PiexBit / piexbit.com | United Kingdom - Financial Conduct Authority | 2024-08-21 | |||
| XBO Invest | Quebec - Autorité des marchés financiers | 2024-08-21 | |||
| Solution-FX | Quebec - Autorité des marchés financiers | 2024-08-21 | |||
| ABN AMRO Bank NV (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-21 | |||
| acl-consultancyltd (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-08-21 | |||
| dbgmarketltd.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-21 | |||
| ICE Global Professional Station | Hong Kong - Securities and Futures Commission | 2024-08-21 | |||
| Profitsave | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2024-08-21 | |||
| Sterwa Holdings | Abu Dhabi - Financial Services Regulatory Authority | 2024-08-21 | |||
| https://firstallytrade.com/ | Seychelles - Financial Services Authority | 2024-08-21 | |||
| astrowealthsaccess.com | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| Standard Investment Option | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| S W Automotives (clone of an Authorised Representative) | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| Emirates Global Pay Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| Leon Capital (clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| TWENTSIXPRO BANK | United Kingdom - Financial Conduct Authority | 2024-08-20 | |||
| Fidelity Max Investment Management | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-20 |
