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 20141 to 20160 of 32972 results

Commercial Name Corporate Name URL Regulator Date
AssetShot United Kingdom - Financial Conduct Authority 2021-11-17
HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2021-11-17
Kingsway Capital Limited (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-11-17
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2021-11-16
Fina Capital United Kingdom - Financial Conduct Authority 2021-11-16
OKchainfx United Kingdom - Financial Conduct Authority 2021-11-16
FX Globe International United Kingdom - Financial Conduct Authority 2021-11-16
regulated-fixed-income.co.uk United Kingdom - Financial Conduct Authority 2021-11-16
Saga Trade New Zealand - Financial Markets Authority 2021-11-16
WWW.53CAPITALTRADE.NET Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://THEMERITFINANCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://SOLIDSTOCKS.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://LITTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
WWW.LIFECOINFEX.NET Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://INTERCITYGLOBAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://INFINITETRADE.BIZ/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
WWW.IGMHOLDINGS.COM Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://WWW.EXWORLD.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://COLEADLIMITED.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://COGSCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15