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 20721 to 20740 of 31501 results

Commercial Name Corporate Name URL Regulator Date
BTCUSDT Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-02-19
Unitestocks / Demure Consulting Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2021-02-19
500 Investments/ Cabsy Holdings Ltd New Zealand - Financial Markets Authority 2021-02-18
website www.obeche-invest.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-18
website www.access-sa.net Luxembourg - Commission de Surveillance du Secteur Financier 2021-02-18
Quality Bonds United Kingdom - Financial Conduct Authority 2021-02-18
Live Markets United Kingdom - Financial Conduct Authority 2021-02-18
ORACLE LEGAL LTD United Kingdom - Financial Conduct Authority 2021-02-18
ChaseBis Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-18
Republicloans / Republic Loans United Kingdom - Financial Conduct Authority 2021-02-18
Loewenherz24 Group Switzerland - Swiss Financial Market Supervisory Authority 2021-02-18
EuroBankPartner Switzerland - Swiss Financial Market Supervisory Authority 2021-02-18
comparebondrates.com United Kingdom - Financial Conduct Authority 2021-02-18
IroneFX United Kingdom - Financial Conduct Authority 2021-02-18
PrimoTrade United Kingdom - Financial Conduct Authority 2021-02-18
Hong Fu International Futures Brokerage Company Limited Hong Kong - Securities and Futures Commission 2021-02-18
Melgreg Services OU Poland - Polish Financial Supervision Authority 2021-02-18
FourtryFinancial New Zealand - Financial Markets Authority 2021-02-18
CompareForexBrokers New Zealand - Financial Markets Authority 2021-02-18
platinumpartnerslimited.com New Zealand - Financial Markets Authority 2021-02-18