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 1781 to 1800 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Skycapitalone Bank United Kingdom - Financial Conduct Authority 2024-11-20
Liteinvestmentfx British Columbia - British Columbia Securities Commission 2024-11-20
Northstarvc British Columbia - British Columbia Securities Commission 2024-11-20
WhiteHatZone British Columbia - British Columbia Securities Commission 2024-11-20
BlueStarFX British Columbia - British Columbia Securities Commission 2024-11-20
Bitvast Pro British Columbia - British Columbia Securities Commission 2024-11-20
Arch Trading Group British Columbia - British Columbia Securities Commission 2024-11-20
REGIONS CAPITAL CITY United Kingdom - Financial Conduct Authority 2024-11-20
PULSE MELODY / account.pulsemelody.com United Kingdom - Financial Conduct Authority 2024-11-20
New York Securities Bank, Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
www.asx-200.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of EBA (European Banking Authority) Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of China Merchants Bank (Europe) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of SOFISA FINANCE S.A. SICAF-FIS Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
www.bytreal.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
manxgard.net United Kingdom - Financial Conduct Authority 2024-11-20
midasportfolioltd.com United Kingdom - Financial Conduct Authority 2024-11-20
AMI Solutions United Kingdom - Financial Conduct Authority 2024-11-20
CITEX TRADING United Kingdom - Financial Conduct Authority 2024-11-19
Ratesfinder United Kingdom - Financial Conduct Authority 2024-11-19