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 22341 to 22360 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Golden-Gate United Kingdom - Financial Conduct Authority 2021-08-09
https://fortgoldadvance.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-09
Bullion International Partners LLC United Kingdom - Financial Conduct Authority 2021-08-06
Trident Global Financial Group United Kingdom - Financial Conduct Authority 2021-08-06
Group 500 United Kingdom - Financial Conduct Authority 2021-08-06
TROY FINANCIAL, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-05
Global Trader Investment British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-05
Tenshi Venture Capital United Kingdom - Financial Conduct Authority 2021-08-05
Platinumhitech Switzerland - Swiss Financial Market Supervisory Authority 2021-08-05
Ginjiro Acquisitions United Kingdom - Financial Conduct Authority 2021-08-05
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-05
Invexeo United Kingdom - Financial Conduct Authority 2021-08-05
Alpine Mining Switzerland - Swiss Financial Market Supervisory Authority 2021-08-04
See Fixed Rates United Kingdom - Financial Conduct Authority 2021-08-04
Fixed Rate Bonds & Savings United Kingdom - Financial Conduct Authority 2021-08-04
WTI Limited New Zealand - Financial Markets Authority 2021-08-04
virtualonecunion.com New Zealand - Financial Markets Authority 2021-08-04
Vivier and Company Limited New Zealand - Financial Markets Authority 2021-08-04
www.rockfortmarket.net New Zealand - Financial Markets Authority 2021-08-04
www.rockfortcrypto.com New Zealand - Financial Markets Authority 2021-08-04