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 21341 to 21360 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2020-11-23
www.qdyywlkj.com Hong Kong - Securities and Futures Commission 2020-11-23
Concord Financial Consult Ltd Belgium - Financial Services and Markets Authority 2020-11-23
Arrow Capital Portugal - Comissão do Mercado de Valores Mobiliários 2020-11-23
Ai Markets Switzerland - Swiss Financial Market Supervisory Authority 2020-11-23
www.zzqhgj.com Hong Kong - Securities and Futures Commission 2020-11-23
FVA Finance Limited Hong Kong - Securities and Futures Commission 2020-11-23
https://cescaptial.com Hong Kong - Securities and Futures Commission 2020-11-23
Bond Supermarket UK United Kingdom - Financial Conduct Authority 2020-11-20
compareinvestmentoptions.co.uk United Kingdom - Financial Conduct Authority 2020-11-20
Investment Finder a trading name of London Choice Investments United Kingdom - Financial Conduct Authority 2020-11-20
CloudForexOptions British Columbia - British Columbia Securities Commission 2020-11-19
Ebitcoino Limited British Columbia - British Columbia Securities Commission 2020-11-19
Canada-Crypto.com British Columbia - British Columbia Securities Commission 2020-11-19
Cash Forex Group British Columbia - British Columbia Securities Commission 2020-11-19
ExpressOptions247 British Columbia - British Columbia Securities Commission 2020-11-19
UK Best Bonds United Kingdom - Financial Conduct Authority 2020-11-19
Runwill sp. z o.o. Poland - Polish Financial Supervision Authority 2020-11-19
Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-11-19
CIB Bank (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-11-19