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 1601 to 1620 of 30078 results

Commercial Name Corporate Name URL Regulator Date
Mayrsson TG Ontario - Ontario Securities Commission 2024-12-10
Neuberger Berman Asset Management Ireland Limited (CLONE) Ireland - Central Bank of Ireland 2024-12-10
GoTrade LLC Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
Invest Precision Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
StocksMarketsFx Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
The Capital Holdings Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
WiseBit AI Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
www.atrimisag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
www.meier-partner.com Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
Bardinvests Switzerland - Swiss Financial Market Supervisory Authority 2024-12-10
Nortenway United Kingdom - Financial Conduct Authority 2024-12-10
cloning of CAPITAL FOUR INVEST S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-12-09
LuxQuotes / LuxQuotes Bank Europe Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2024-12-09
www.pecancapitalmg.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-12-09
Tradeweb: Fake or cloned websites using the name of Tradeweb The Netherlands - The Dutch Authority for the Financial Markets 2024-12-09
Prime Copy Assets United Kingdom - Financial Conduct Authority 2024-12-09
FxProfit Expert United Kingdom - Financial Conduct Authority 2024-12-09
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb Italy - Commissione Nazionale per le Società e la Borsa 2024-12-09
Manypets Rescue UK (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-09
Kwakol Markets / kwakolmarkets.com United Kingdom - Financial Conduct Authority 2024-12-09