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 21361 to 21380 of 39442 results

Commercial Name Corporate Name URL Regulator Date
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng Italy - Commissione Nazionale per le Società e la Borsa 2022-12-06
CLC Trust Management Co., Ltd. Hong Kong - Securities and Futures Commission 2022-12-06
acerfinance.co/fr France - Autorité des marchés financiers 2022-12-06
contact@holdingcef.com France - Autorité des marchés financiers 2022-12-06
market.directfrdegiro.com France - Autorité des marchés financiers 2022-12-06
prénom.nom@degirofrplus.com France - Autorité des marchés financiers 2022-12-06
prénom.nom@groupe-viel.com France - Autorité des marchés financiers 2022-12-06
prénom.nom@holdingcef.com France - Autorité des marchés financiers 2022-12-06
prénom.nom@online-degiro-fr.com France - Autorité des marchés financiers 2022-12-06
Suspected scam involving IKICI New Zealand - Financial Markets Authority 2022-12-05
blufx United Kingdom - Financial Conduct Authority 2022-12-05
Debt Help United Kingdom - Financial Conduct Authority 2022-12-05
Money Advice Help United Kingdom - Financial Conduct Authority 2022-12-05
MX INVESTMENT GROUP United Kingdom - Financial Conduct Authority 2022-12-05
ROYAL STOCK FX United Kingdom - Financial Conduct Authority 2022-12-05
SMARTEXFX United Kingdom - Financial Conduct Authority 2022-12-02
ULTIMATETRUSTFX.UK United Kingdom - Financial Conduct Authority 2022-12-02
FX Trading Station United Kingdom - Financial Conduct Authority 2022-12-02
Auto FX Trade United Kingdom - Financial Conduct Authority 2022-12-02
cryptocreek-mining.com United Kingdom - Financial Conduct Authority 2022-12-02