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 21681 to 21700 of 34639 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EGL Sverige AB, Big Horizons Limited and NewFx Ltd, Dzikanta Limited, Seabreeze Partners Ltd, ConiusFx | Italy - Commissione Nazionale per le Società e la Borsa | 2021-12-06 | |||
| Vibeinv Invest Limited, Prim Global Reach Ltd - Primeatrade Limited – FX Publications Inc., Vibeinv Invest Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2021-12-06 | |||
| Golden Breentwood Capital Partners | United Kingdom - Financial Conduct Authority | 2021-12-06 | |||
| Fortexo | United Kingdom - Financial Conduct Authority | 2021-12-06 | |||
| Financs Capital | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-06 | |||
| universalcryptofxminers.online | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Fxactiv | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Deutsche Wallet (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Nexus IFA (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Winton Capital Investment Intl (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Globdechain | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| www.incomebonds.se | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| bitfxinvestment | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Global Trust Finance Bank / Prigma Capital Bank | United Kingdom - Financial Conduct Authority | 2021-12-03 | |||
| Forbschain | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-02 | |||
| website www.access-orcd.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-02 | |||
| Bitcoin 24 Vantage FX | United Kingdom - Financial Conduct Authority | 2021-12-02 | |||
| CRYPTO PROSPECT | United Kingdom - Financial Conduct Authority | 2021-12-02 | |||
| Lifetime Investment Market | United Kingdom - Financial Conduct Authority | 2021-12-02 | |||
| Celox.Live | Ontario - Ontario Securities Commission | 2021-12-01 |
