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 3041 to 3060 of 29981 results

Commercial Name Corporate Name URL Regulator Date
IDOCAP - https://idocap.com/ United Kingdom - Financial Conduct Authority 2024-08-15
Monetio / https://monetio.io/ United Kingdom - Financial Conduct Authority 2024-08-15
Agewell Finances / aw-finances.com United Kingdom - Financial Conduct Authority 2024-08-15
QMEMTERWAY RAISING LTD United Kingdom - Financial Conduct Authority 2024-08-15
FXTMTRADING United Kingdom - Financial Conduct Authority 2024-08-15
FXCAPITAL FINMARKET United Kingdom - Financial Conduct Authority 2024-08-15
ARENA CAPITAL United Kingdom - Financial Conduct Authority 2024-08-15
FXGT Malaysia - Securities Commission 2024-08-15
Ambient Research Malaysia - Securities Commission 2024-08-15
Onepro Global Limited Hong Kong - Securities and Futures Commission 2024-08-15
LIBERTYFX LITE United Kingdom - Financial Conduct Authority 2024-08-14
FAST-OPTIONS United Kingdom - Financial Conduct Authority 2024-08-14
MOONSCAPEFX United Kingdom - Financial Conduct Authority 2024-08-14
Temp Cover Now (clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2024-08-14
ANUBIS / ANUBIS GLOBALS United Kingdom - Financial Conduct Authority 2024-08-14
Chelverton ASSET Market (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-14
Debt Free Service United Kingdom - Financial Conduct Authority 2024-08-14
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) United Kingdom - Financial Conduct Authority 2024-08-14
renfieldequity.co.uk (Clone of FCA Recognised Product) United Kingdom - Financial Conduct Authority 2024-08-14
EPECS Limited Hong Kong - Securities and Futures Commission 2024-08-14