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 3701 to 3720 of 30140 results

Commercial Name Corporate Name URL Regulator Date
Tauracapital Quebec - Autorité des marchés financiers 2024-07-03
Wise Way Investments Quebec - Autorité des marchés financiers 2024-07-03
Stargaze Capital / www.stargazecapital.com United Kingdom - Financial Conduct Authority 2024-07-03
Havbell DAC (Clone) Ireland - Central Bank of Ireland 2024-07-03
Europeandeposits.com Ireland - Central Bank of Ireland 2024-07-03
Davy Select Private (Clone) Ireland - Central Bank of Ireland 2024-07-03
Compare Savings Ireland Ireland - Central Bank of Ireland 2024-07-03
Euro Investor Ireland - Central Bank of Ireland 2024-07-03
Compare Fixed Investments Ireland - Central Bank of Ireland 2024-07-03
https://grandcapital.net. Seychelles - Financial Services Authority 2024-07-03
24Era The Netherlands - The Dutch Authority for the Financial Markets 2024-07-02
Beleggersprofiel The Netherlands - The Dutch Authority for the Financial Markets 2024-07-02
Prudentinvestment United Kingdom - Financial Conduct Authority 2024-07-02
PIPSCORETRADE / pipscoretrade.com United Kingdom - Financial Conduct Authority 2024-07-02
Fintuity Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-02
FLIPS FX TRADING United Kingdom - Financial Conduct Authority 2024-07-02
PRIMETRADEOPTIONS United Kingdom - Financial Conduct Authority 2024-07-02
TITANTRADE PARTNERS United Kingdom - Financial Conduct Authority 2024-07-02
Zilton Capital United States of America - Securities and Exchange Commission 2024-07-01
Zeus Financial Trades United States of America - Securities and Exchange Commission 2024-07-01