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 21161 to 21180 of 39459 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| otto-fr.com | France - Autorité des marchés financiers | 2022-12-23 | |||
| greatinvest.net/fr | France - Autorité des marchés financiers | 2022-12-23 | |||
| geneticrypto.com | France - Autorité des marchés financiers | 2022-12-23 | |||
| barclays@service-clients-digital.com | France - Autorité des marchés financiers | 2022-12-23 | |||
| barclays@banking-services-private.com | France - Autorité des marchés financiers | 2022-12-23 | |||
| PancakeSwap Finance | Ontario - Ontario Securities Commission | 2022-12-22 | |||
| IDEALFXTRADING | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| SQUARE FX | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| FX MULTITRADES | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| bitsecuredfx.com | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| Apextradefx24 | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| Upgradedtradefx | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| Forexprofitsolutionsltd | United Kingdom - Financial Conduct Authority | 2022-12-22 | |||
| www.balius-ag.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2022-12-22 | |||
| produit-structure.com | France - Autorité des marchés financiers | 2022-12-22 | |||
| Suspected scam alert - Reo Funds NZ Limited | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| Warning - fake Macquarie Asset Management Bond prospectus issued | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| Krypto Security charges non-existent fees | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| Bay Exchange is not registered to provide financial services in New Zealand | New Zealand - Financial Markets Authority | 2022-12-21 |
