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 20461 to 20480 of 39594 results

Commercial Name Corporate Name URL Regulator Date
CFD Planet Switzerland - Swiss Financial Market Supervisory Authority 2023-03-06
Experttopoption United Kingdom - Financial Conduct Authority 2023-03-06
MicroassetsFX United Kingdom - Financial Conduct Authority 2023-03-06
FOREXPMS United Kingdom - Financial Conduct Authority 2023-03-06
Birexmarket Ltd United Kingdom - Financial Conduct Authority 2023-03-06
Evalmoon LTD United Kingdom - Financial Conduct Authority 2023-03-06
Labcredits United Kingdom - Financial Conduct Authority 2023-03-06
InvestDayFX / Daw Fin United Kingdom - Financial Conduct Authority 2023-03-06
INVESCO GBP United Kingdom - Financial Conduct Authority 2023-03-06
British Shore Trust Bank United Kingdom - Financial Conduct Authority 2023-03-06
Markets Bank United Kingdom - Financial Conduct Authority 2023-03-06
Investor warning: EZ Markets New Zealand - Financial Markets Authority 2023-03-05
SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested New Zealand - Financial Markets Authority 2023-03-05
PANDORAINVEST LTD United Kingdom - Financial Conduct Authority 2023-03-03
Bluewave Forex United Kingdom - Financial Conduct Authority 2023-03-03
Astro Forex United Kingdom - Financial Conduct Authority 2023-03-03
Autostock Trading United Kingdom - Financial Conduct Authority 2023-03-03
BIT-INVESTCAPITAL United Kingdom - Financial Conduct Authority 2023-03-03
CRYSTAL COINERS United Kingdom - Financial Conduct Authority 2023-03-03
BITASSET United Kingdom - Financial Conduct Authority 2023-03-03