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 2121 to 2140 of 30314 results

Commercial Name Corporate Name URL Regulator Date
Arch Trading Group British Columbia - British Columbia Securities Commission 2024-11-20
REGIONS CAPITAL CITY United Kingdom - Financial Conduct Authority 2024-11-20
PULSE MELODY / account.pulsemelody.com United Kingdom - Financial Conduct Authority 2024-11-20
New York Securities Bank, Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
www.asx-200.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of EBA (European Banking Authority) Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of China Merchants Bank (Europe) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
cloning of SOFISA FINANCE S.A. SICAF-FIS Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
www.bytreal.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-20
manxgard.net United Kingdom - Financial Conduct Authority 2024-11-20
midasportfolioltd.com United Kingdom - Financial Conduct Authority 2024-11-20
AMI Solutions United Kingdom - Financial Conduct Authority 2024-11-20
CITEX TRADING United Kingdom - Financial Conduct Authority 2024-11-19
Ratesfinder United Kingdom - Financial Conduct Authority 2024-11-19
Equitytrio United Kingdom - Financial Conduct Authority 2024-11-18
MAPA Finanz GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-11-18
Moneta Markets Malaysia - Securities Commission 2024-11-18
Ultima Markets Malaysia - Securities Commission 2024-11-18
Nectaverse Trade United Kingdom - Financial Conduct Authority 2024-11-18
Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner Italy - Commissione Nazionale per le Società e la Borsa 2024-11-18