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 20601 to 20620 of 37761 results

Commercial Name Corporate Name URL Regulator Date
FXEDGE OPTIONS / FXEDGE MARKET United Kingdom - Financial Conduct Authority 2022-09-06
Tenset Ltd Poland - Polish Financial Supervision Authority 2022-09-06
Tenset SHPK Poland - Polish Financial Supervision Authority 2022-09-06
TRU INVESTMENT PARTNERS Poland - Polish Financial Supervision Authority 2022-09-06
Cloning entity of A&T Capital S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-09-06
Multa Loans (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-09-05
Glencar ICAV Ireland - Central Bank of Ireland 2022-09-05
Managed Accounts Fund Services PLC (Clone) Ireland - Central Bank of Ireland 2022-09-05
Radix Options Ireland - Central Bank of Ireland 2022-09-05
A1Bitminers Ireland - Central Bank of Ireland 2022-09-05
US International Escrow Commission United Kingdom - Financial Conduct Authority 2022-09-05
365FXBullmarkets Ireland - Central Bank of Ireland 2022-09-05
HJS (HK) Int'l Finance Service Limited / HSEEX Hong Kong - Securities and Futures Commission 2022-09-05
Celsius International Funds PLC (Clone) Ireland - Central Bank of Ireland 2022-09-05
www.primebrightinvest.com Hong Kong - Securities and Futures Commission 2022-09-05
www.uni-commerces.com France - Autorité des marchés financiers 2022-09-05
[email protected] France - Autorité des marchés financiers 2022-09-05
gds-container.com France - Autorité des marchés financiers 2022-09-05
bitfxtradez United Kingdom - Financial Conduct Authority 2022-09-02
alexanderdarlow.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-09-02