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 22441 to 22460 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Ouroneclub United Kingdom - Financial Conduct Authority 2020-07-07
Kodimax United Kingdom - Financial Conduct Authority 2020-07-07
Alter Capital United Kingdom - Financial Conduct Authority 2020-07-07
Ibex Prime (a trading style of General Media OU) United Kingdom - Financial Conduct Authority 2020-07-07
Any1Profits United Kingdom - Financial Conduct Authority 2020-07-07
Gce Capitals United Kingdom - Financial Conduct Authority 2020-07-07
VetoroBanc United Kingdom - Financial Conduct Authority 2020-07-07
Trafalgar Group (clone of UK registered public company) United Kingdom - Financial Conduct Authority 2020-07-07
chloehenx / chloefxtrades United Kingdom - Financial Conduct Authority 2020-07-07
A.B.Capitals United Kingdom - Financial Conduct Authority 2020-07-07
@ceo.ardy \ @haleemlifts United Kingdom - Financial Conduct Authority 2020-07-07
Forex Boss Ahmed United Kingdom - Financial Conduct Authority 2020-07-07
Platinum Forex Signals United Kingdom - Financial Conduct Authority 2020-07-07
Quantom Capital a trading style of Protiviti International Limited United Kingdom - Financial Conduct Authority 2020-07-07
Marketrip United Kingdom - Financial Conduct Authority 2020-07-07
Stellar Capitals United Kingdom - Financial Conduct Authority 2020-07-07
4Rex Prime Ltd t\a Standard Bit Option United Kingdom - Financial Conduct Authority 2020-07-07
CLUB DEL ANGEL FUNDING, S.L. Spain - Comisión Nacional del Mercado de Valores 2020-07-06
WELLINGTON MANAGEMENT EUROPE (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-07-06
BITCOIN FUTURE WEB SOFT Spain - Comisión Nacional del Mercado de Valores 2020-07-06