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 2181 to 2200 of 30314 results

Commercial Name Corporate Name URL Regulator Date
Handelsrummet Sweden - Finansinspektionen 2024-11-14
BT-Norden Sweden - Finansinspektionen 2024-11-14
https://www.cm-tradingpro.com Seychelles - Financial Services Authority 2024-11-14
knex-investment.com United Kingdom - Financial Conduct Authority 2024-11-13
CITIGROUP MINING INVESTMENT COMPANY United Kingdom - Financial Conduct Authority 2024-11-13
PIEDRAFORD United Kingdom - Financial Conduct Authority 2024-11-13
Globalmarketsbull / Globalmarketbulls United Kingdom - Financial Conduct Authority 2024-11-13
https://swissonetrust.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-13
www.globalgateassetsmgt.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-13
HF Investments http://hf-investments.pro Romania - Financial Supervisory Authority 2024-11-13
Stratos Invest https://stratosinvest.site/lang/ro Romania - Financial Supervisory Authority 2024-11-13
fixed-term.com United Kingdom - Financial Conduct Authority 2024-11-13
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) United Kingdom - Financial Conduct Authority 2024-11-13
Regulus Capital Consulting United Kingdom - Financial Conduct Authority 2024-11-13
COINSTOCK HUB United Kingdom - Financial Conduct Authority 2024-11-13
CEKONSWAP/cekonswap.world United Kingdom - Financial Conduct Authority 2024-11-13
BIT MINNER United Kingdom - Financial Conduct Authority 2024-11-13
Lumin Trust Bank Poland - Polish Financial Supervision Authority 2024-11-12
Cryptclubmarket United Kingdom - Financial Conduct Authority 2024-11-12
Foris DAX MT operating through website crypto.com Poland - Polish Financial Supervision Authority 2024-11-12