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 1981 to 2000 of 30139 results

Commercial Name Corporate Name URL Regulator Date
FXMeridian / fxmeridian.com United Kingdom - Financial Conduct Authority 2024-11-15
ALPHA COIN LTD United Kingdom - Financial Conduct Authority 2024-11-15
trade-miners.org United Kingdom - Financial Conduct Authority 2024-11-15
tamilstocktrade.com United Kingdom - Financial Conduct Authority 2024-11-15
startex-ford.ltd United Kingdom - Financial Conduct Authority 2024-11-15
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2024-11-15
Marks & Spencer Saver (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-15
WSM (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-15
DemiunOx New Zealand - Financial Markets Authority 2024-11-15
Investing Funds Switzerland - Swiss Financial Market Supervisory Authority 2024-11-14
yml-ebk Switzerland - Swiss Financial Market Supervisory Authority 2024-11-14
Corner Stone Trade Inc Switzerland - Swiss Financial Market Supervisory Authority 2024-11-14
extremelyproof United Kingdom - Financial Conduct Authority 2024-11-14
FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) Ukraine - National Securities and Stock Market Commission 2024-11-14
Біржовий університет (buniversity) Ukraine - National Securities and Stock Market Commission 2024-11-14
Stock Market Hub Ukraine - National Securities and Stock Market Commission 2024-11-14
CRYPTOBO Ukraine - National Securities and Stock Market Commission 2024-11-14
BQG-exs Ukraine - National Securities and Stock Market Commission 2024-11-14
Capitalassitintl United Kingdom - Financial Conduct Authority 2024-11-14
https://financeadvisoryag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-14