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 20041 to 20060 of 31476 results

Commercial Name Corporate Name URL Regulator Date
NARSQ United Kingdom - Financial Conduct Authority 2021-05-17
Better Fixed Rate Returns United Kingdom - Financial Conduct Authority 2021-05-17
VT Group LTD Austria - Financial Market Authority 2021-05-17
Goldfields Group Austria - Financial Market Authority 2021-05-17
Profitstrade Ltd. Austria - Financial Market Authority 2021-05-17
GM Warburg Commercial Austria - Financial Market Authority 2021-05-17
Prime Holdings Austria - Financial Market Authority 2021-05-17
Alfacapital24.com/eu Austria - Financial Market Authority 2021-05-17
Ortega Invest Group Austria - Financial Market Authority 2021-05-17
New Traders Holdings FX Austria - Financial Market Authority 2021-05-17
Mcgregor Trade Austria - Financial Market Authority 2021-05-17
KapitalEU Austria - Financial Market Authority 2021-05-17
Bitcoin Welt & EFV Austria - Financial Market Authority 2021-05-17
H&S Management Group or H&S Finance Consulting Austria - Financial Market Authority 2021-05-17
https://market.ebk-france.com/ Austria - Financial Market Authority 2021-05-17
Solid Marketz United Kingdom - Financial Conduct Authority 2021-05-17
Trail Blast United Kingdom - Financial Conduct Authority 2021-05-17
Capital Finance Strategies Ltd (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-05-17
ING Bank (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-05-17
HeliFX United Kingdom - Financial Conduct Authority 2021-05-17