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 20201 to 20220 of 37605 results

Commercial Name Corporate Name URL Regulator Date
Stockskey Ontario - Ontario Securities Commission 2022-10-03
HTTPS://REVOLUTEXPERT.LTD Spain - Comisión Nacional del Mercado de Valores 2022-10-03
HTTPS://WWW.FTMTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2022-10-03
HTTPS://CAPARTNERS.LTD Spain - Comisión Nacional del Mercado de Valores 2022-10-03
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-03
cavalliautomotive (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-03
Fuchsgroup-paris Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
RevoEx-Change Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
Raakott Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
COINFXTRADING United Kingdom - Financial Conduct Authority 2022-10-03
MAXWESTASSETS United Kingdom - Financial Conduct Authority 2022-10-03
APEX CRYPTOFX United Kingdom - Financial Conduct Authority 2022-09-30
Astoria International Limited United Kingdom - Financial Conduct Authority 2022-09-30
Redraven Markets United Kingdom - Financial Conduct Authority 2022-09-30
Oliver Harbour LLC operating via the platform www.stocklinity.com Poland - Polish Financial Supervision Authority 2022-09-30
DavyFinancial t/n Davy Ltd - (CLONE) Ireland - Central Bank of Ireland 2022-09-30
“AXON PARTNERS LTD” (axonpartnersinvest.com) Greece - Hellenic Capital Market Commission 2022-09-30
CrudeXcoins Switzerland - Swiss Financial Market Supervisory Authority 2022-09-30
Imposter website: farm-crypto.com New Zealand - Financial Markets Authority 2022-09-30
FPbulls International Limited is not registered to provide financial advice in New Zealand New Zealand - Financial Markets Authority 2022-09-30