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 32972 results

Commercial Name Corporate Name URL Regulator Date
Modus Law Group United Kingdom - Financial Conduct Authority 2021-09-09
Search Investments Online United Kingdom - Financial Conduct Authority 2021-09-09
Sunpor Group Limited Hong Kong - Securities and Futures Commission 2021-09-09
Altdorf Union Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-09-08
Pathway Asset Management United Kingdom - Financial Conduct Authority 2021-09-08
Pathway Asset Management United Kingdom - Financial Conduct Authority 2021-09-08
Status Markets United Kingdom - Financial Conduct Authority 2021-09-08
gs4trade.com United Kingdom - Financial Conduct Authority 2021-09-08
SwiftQuid Finance United Kingdom - Financial Conduct Authority 2021-09-08
Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-08
website www.llffinancial.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-08
website www.dje-investment.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-08
Grand Credit Financial Switzerland - Swiss Financial Market Supervisory Authority 2021-09-07
www.monfex.com and www.investmarket.info Poland - Polish Financial Supervision Authority 2021-09-06
Androbayt Polska sp. z o.o. Poland - Polish Financial Supervision Authority 2021-09-06
CurrencyApi Ltd Poland - Polish Financial Supervision Authority 2021-09-06
Pacifica Group Limited Poland - Polish Financial Supervision Authority 2021-09-06
Wellbe NB Aliance LLC Poland - Polish Financial Supervision Authority 2021-09-06
HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://ZORO-FOREX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06