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 21581 to 21600 of 39442 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GreatInvest (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-11-18 | |||
| STANDARD INTERCONTINENTAL SAVINGS BANK | United Kingdom - Financial Conduct Authority | 2022-11-17 | |||
| FX TRADE GAIN | United Kingdom - Financial Conduct Authority | 2022-11-17 | |||
| Global Get Back | United Kingdom - Financial Conduct Authority | 2022-11-17 | |||
| hycmarket.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-17 | |||
| Axiafunder-Invest (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-17 | |||
| www.artemis-hk.com;www.atstradingserviceltd.com;www.atsclient.atstradingserviceltd.com | Hong Kong - Securities and Futures Commission | 2025-09-16 | |||
| Black Square Capital Limited | Hong Kong - Securities and Futures Commission | 2022-11-17 | |||
| contact@arquantcapital.com | France - Autorité des marchés financiers | 2022-11-17 | |||
| prénom.nom@dorvalam.com | France - Autorité des marchés financiers | 2022-11-17 | |||
| prénom.nom@dorval-asset.com | France - Autorité des marchés financiers | 2022-11-17 | |||
| Trade Top FX | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| Nexta Capital FX | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| FlexTrading Fx | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| PRIMES INVESTMENT LTD | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| monnaiebanks.com | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| IC Monitoring (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-11-16 | |||
| Cloning entity Orea Capital S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-11-16 | |||
| Usurpation of the name and logo of the CSSF | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-11-16 |
