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 1801 to 1820 of 30078 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Maxifxnft | Switzerland - Swiss Financial Market Supervisory Authority | 2024-11-26 | |||
| EDSTERINVEST | United Kingdom - Financial Conduct Authority | 2024-11-26 | |||
| SCHULTZ HESS CAPITAL PARTNERS | United Kingdom - Financial Conduct Authority | 2024-11-26 | |||
| UK Swift Network / (https://ukswiftnetwork.co.uk) | United Kingdom - Financial Conduct Authority | 2024-11-26 | |||
| Eaconomy / (https://eaconomy.best) | United Kingdom - Financial Conduct Authority | 2024-11-26 | |||
| ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX | Brazil - Comissão de Valores Mobiliários | 2024-11-25 | |||
| GEMBELL LIMITED | Brazil - Comissão de Valores Mobiliários | 2024-11-25 | |||
| POCKET OPTION | Brazil - Comissão de Valores Mobiliários | 2024-11-25 | |||
| 555 Markets e Trinity Capital LLC | Brazil - Comissão de Valores Mobiliários | 2024-11-25 | |||
| SWIFTAUTOBOT | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| SMART STRATEGIES (www.smart-strategies.live) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| piggy Switzerland AG | Switzerland - Swiss Financial Market Supervisory Authority | 2024-11-25 | |||
| Morgan Stanley and Blackrock brands improperly used as bait | Italy - Commissione Nazionale per le Società e la Borsa | 2024-11-25 | |||
| AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment | Italy - Commissione Nazionale per le Società e la Borsa | 2024-11-25 | |||
| Wise Way Investments (www.wisewayinvestments.com) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| Debt Write Off (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| axabonds.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| TopFirstGroup | Alberta - Alberta Securities Commission | 2024-11-22 | |||
| GoldenSphereAgency: | Alberta - Alberta Securities Commission | 2024-11-22 | |||
| TRADITION-FS.COM (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 |
