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 21621 to 21640 of 39483 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| website https://www.uncintl.com/home2/sw-cb/index9.php | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-11-18 | |||
| website www.agilefinancesa.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-11-18 | |||
| 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 | |||
| prénom.nom@dorval-asset.com | France - Autorité des marchés financiers | 2022-11-17 | |||
| prénom.nom@dorvalam.com | France - Autorité des marchés financiers | 2022-11-17 | |||
| contact@arquantcapital.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 |
