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 21901 to 21920 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Fidelity Crypto United Kingdom - Financial Conduct Authority 2022-10-28
Zenithbit Company United Kingdom - Financial Conduct Authority 2022-10-28
www.swisspirit.com Switzerland - Swiss Financial Market Supervisory Authority 2022-10-27
bitcloudfxpro United Kingdom - Financial Conduct Authority 2022-10-27
Aston Global Assets United Kingdom - Financial Conduct Authority 2022-10-27
affluentprimefxt United Kingdom - Financial Conduct Authority 2022-10-27
ZENFXLTD.COM United Kingdom - Financial Conduct Authority 2022-10-27
BI.IN Trade Markets United Kingdom - Financial Conduct Authority 2022-10-27
Incandecent Consulting LLC Poland - Polish Financial Supervision Authority 2022-10-27
Altima Trade (Clone of an Authorised Schedule 5 firm) United Kingdom - Financial Conduct Authority 2022-10-27
The Financial Centre / TheFinancialCentre United Kingdom - Financial Conduct Authority 2022-10-27
Levy & Partners Law Office (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-27
https://13576691074.atobo.com Hong Kong - Securities and Futures Commission 2022-10-27
https://13576691074.cn.global-trade-center.com Hong Kong - Securities and Futures Commission 2022-10-27
suisseguide Switzerland - Swiss Financial Market Supervisory Authority 2022-10-26
Info-Assurance Switzerland - Swiss Financial Market Supervisory Authority 2022-10-26
Harkins corporate partners United Kingdom - Financial Conduct Authority 2022-10-26
Alcon Pro LLC Poland - Polish Financial Supervision Authority 2022-10-26
Forex Alphas United Kingdom - Financial Conduct Authority 2022-10-26
Equity Assets Innovation United Kingdom - Financial Conduct Authority 2022-10-26