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 20181 to 20200 of 37605 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ARCHER FX TRADING LTD | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| ADMINISTRADORA FOREX | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| 247 TRADES FX | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Italy - Commissione Nazionale per le Società e la Borsa | 2022-10-04 | |||
| HIT STOCK FX | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| Olive Crypto Trading/OLCT Ltd | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| CRYPTO CREATIVE | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| GSL Markets | Austria - Financial Market Authority | 2022-10-04 | |||
| Herold and Partners | Austria - Financial Market Authority | 2022-10-04 | |||
| Invest Haven Group Ltd | Austria - Financial Market Authority | 2022-10-04 | |||
| Aktien AG (Aktienag) / AKTIEN C LTD | Austria - Financial Market Authority | 2022-10-04 | |||
| Swych CORP | Austria - Financial Market Authority | 2022-10-04 | |||
| cortana world | Austria - Financial Market Authority | 2022-10-04 | |||
| www.share2profit.com | Greece - Hellenic Capital Market Commission | 2022-10-04 | |||
| Star Crypto (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| SKY DOVE BANK | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| CMS Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| CRYPTO FX AI TRADES | United Kingdom - Financial Conduct Authority | 2022-10-04 | |||
| Swiss Active aka Swiss-Active.pro | Ontario - Ontario Securities Commission | 2022-10-03 |
