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 1641 to 1660 of 29981 results

Commercial Name Corporate Name URL Regulator Date
SWIZZINVESTMENTOPTIONS United Kingdom - Financial Conduct Authority 2024-11-29
Ultimate FEX Potential United Kingdom - Financial Conduct Authority 2024-11-29
www.finassetrust-ag.com / https://fatrust.com/ / https://www.sfam-trust.ch/ Switzerland - Swiss Financial Market Supervisory Authority 2024-11-29
www.rubelliuscap.com / www.rubellius-cap.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-29
westernloanltd.org (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-29
ACTIVE FINANCE United Kingdom - Financial Conduct Authority 2024-11-29
FAST MONEY FINANCE / FASTMONEYFINANCE United Kingdom - Financial Conduct Authority 2024-11-29
metagenfx.co.uk United Kingdom - Financial Conduct Authority 2024-11-29
FUNDSWELL LIMITED United Kingdom - Financial Conduct Authority 2024-11-29
ONLINEMARKETEXCHANGE United Kingdom - Financial Conduct Authority 2024-11-29
CRESTMINE United Kingdom - Financial Conduct Authority 2024-11-29
PINNACLE TRADES United Kingdom - Financial Conduct Authority 2024-11-29
KLINE-MATHIS ASSET MANAGEMENT LLP United Kingdom - Financial Conduct Authority 2024-11-28
Gradian LTD Japan - Financial Services Agency 2024-11-28
MEX Global Markets Pte Ltd Japan - Financial Services Agency 2024-11-28
Net Japan - Financial Services Agency 2024-11-28
株式会社Advance (The name of the service provider (English translation) is “Advance Co., Ltd.”.) Japan - Financial Services Agency 2024-11-28
MINERS SM GLOBAL United Kingdom - Financial Conduct Authority 2024-11-28
www.apluscapital.ag Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
Wealth Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28