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 20841 to 20860 of 39531 results

Commercial Name Corporate Name URL Regulator Date
Achievers World FX Alberta - Alberta Securities Commission 2023-02-01
tradesxmarket United Kingdom - Financial Conduct Authority 2023-02-01
deluxe-broker United Kingdom - Financial Conduct Authority 2023-02-01
Accel Venture Partners / Crypto-Accel United Kingdom - Financial Conduct Authority 2023-02-01
PROTONFOREX / PROTON BROKERS United Kingdom - Financial Conduct Authority 2023-02-01
XProGlobal Switzerland - Swiss Financial Market Supervisory Authority 2023-02-01
EARNEASYMONEY United Kingdom - Financial Conduct Authority 2023-02-01
22 Pips United Kingdom - Financial Conduct Authority 2023-01-31
Oxford Wise United Kingdom - Financial Conduct Authority 2023-01-31
UK Intelligence United Kingdom - Financial Conduct Authority 2023-01-31
Income bonds UK United Kingdom - Financial Conduct Authority 2023-01-31
support@keycap-partners.com France - Autorité des marchés financiers 2023-01-31
prénom.nom@saint-dominique-invest.com France - Autorité des marchés financiers 2023-01-31
prénom.nom@gestion-kcpartners.com France - Autorité des marchés financiers 2023-01-31
prénom.nom@amundigroup.com France - Autorité des marchés financiers 2023-01-31
prénom.nom@ab-investment.net France - Autorité des marchés financiers 2023-01-31
gestion-kcpartners.com France - Autorité des marchés financiers 2023-01-31
administratif@amundigroup.com France - Autorité des marchés financiers 2023-01-31
ZENITH TRADING CAPITAL United Kingdom - Financial Conduct Authority 2023-01-30
Exchangenilo United Kingdom - Financial Conduct Authority 2023-01-30