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 3281 to 3300 of 29981 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza | Italy - Commissione Nazionale per le Società e la Borsa | 2024-07-26 | |||
| GSD Capital | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Damian Jackson | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Boley | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-07-26 | |||
| www.delfininvest.de | Switzerland - Swiss Financial Market Supervisory Authority | 2024-07-25 | |||
| Fintrexcap | Switzerland - Swiss Financial Market Supervisory Authority | 2024-07-25 | |||
| FOREIGNMARKETOPTIONS LIMITED / FMO | United Kingdom - Financial Conduct Authority | 2024-07-25 | |||
| IP Gate Trade (aka IPGate.Trade) | Ontario - Ontario Securities Commission | 2024-07-25 | |||
| Crypto Hub Canada | Ontario - Ontario Securities Commission | 2024-07-25 | |||
| website www.magnumtrade.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-25 | |||
| website www.commondigital.eu | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-25 | |||
| Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-25 | |||
| Cloning of Elygroup S.A., SPF | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-25 | |||
| CoinUnited.io | Hong Kong - Securities and Futures Commission | 2024-07-25 | |||
| Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta | Malta - Malta Financial Services Authority | 2024-07-25 | |||
| MowDEX, Fegdex and Vucrex - Unlicensed Entities | Malta - Malta Financial Services Authority | 2024-07-25 | |||
| https://premium-maxassets.com | Spain - Comisión Nacional del Mercado de Valores | 2024-07-24 | |||
| https://ironwavecapital.com | Spain - Comisión Nacional del Mercado de Valores | 2024-07-24 |
