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 22261 to 22280 of 31893 results

Commercial Name Corporate Name URL Regulator Date
UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-21
Fast Finance UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-21
Ambry Trading Co., Limited Hong Kong - Securities and Futures Commission 2020-09-21
HK Golden Crown Trading Limited Hong Kong - Securities and Futures Commission 2020-09-21
www.jdzb.hk Hong Kong - Securities and Futures Commission 2020-09-21
FDI Funds Switzerland - Swiss Financial Market Supervisory Authority 2020-09-18
Coins FM Ontario - Ontario Securities Commission 2020-09-18
UK Bonds Investment United Kingdom - Financial Conduct Authority 2020-09-18
Goldberg-King International Consulting Group LLC United Kingdom - Financial Conduct Authority 2020-09-18
North West Bonds United Kingdom - Financial Conduct Authority 2020-09-18
Zenith Finance Ltd Malta - Malta Financial Services Authority 2020-09-18
Ages Investment Limited Malta - Malta Financial Services Authority 2020-09-18
www.bitmarket.vip Malta - Malta Financial Services Authority 2020-09-18
Tradezone247 Malta - Malta Financial Services Authority 2020-09-18
www.winsie.com Malta - Malta Financial Services Authority 2020-09-18
Treos Malta - Malta Financial Services Authority 2020-09-18
Draconis Investment Limited Malta - Malta Financial Services Authority 2020-09-18
LionsRing Trading Limited Malta - Malta Financial Services Authority 2020-09-18
Scam Letters Malta - Malta Financial Services Authority 2020-09-18
Comino Crypto Fund LLC Malta - Malta Financial Services Authority 2020-09-18