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 1421 to 1440 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Metakredit24 | Austria - Financial Market Authority | 2025-01-07 | |||
| Vourteige | Austria - Financial Market Authority | 2025-01-07 | |||
| AI Phemex | Austria - Financial Market Authority | 2025-01-07 | |||
| Bitlogic Systems LTD | Austria - Financial Market Authority | 2025-01-07 | |||
| Swiss Trade | Austria - Financial Market Authority | 2025-01-07 | |||
| Premium Funds Management Ltd | Austria - Financial Market Authority | 2025-01-07 | |||
| EquityMCapital Ltd | Austria - Financial Market Authority | 2025-01-07 | |||
| WilsonPartner | Austria - Financial Market Authority | 2025-01-07 | |||
| GPT Immediate GmbH | Austria - Financial Market Authority | 2025-01-07 | |||
| CG Markets | Austria - Financial Market Authority | 2025-01-07 | |||
| Barclays Securities (Taiwan) Ltd | Hong Kong - Securities and Futures Commission | 2025-01-07 | |||
| moneynetint.pro (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| B-Investor / ExpertB LTD / https://b-investor.com/ | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| claimportal.co.uk | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| Continental Capital CFD (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| charitybank.online (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 | |||
| UK Finance / ukfinance.online (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-01-07 |
