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 22661 to 22680 of 31644 results

Commercial Name Corporate Name URL Regulator Date
Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-29
SGZ Bank Ireland United Kingdom - Financial Conduct Authority 2020-06-29
Maxagon Kapital AB United Kingdom - Financial Conduct Authority 2020-06-29
First Capital Finance Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-29
Global FX International LP Hong Kong - Securities and Futures Commission 2020-06-29
JK Digital Media Ltd United Kingdom - Financial Conduct Authority 2020-06-27
Bondafy.com United Kingdom - Financial Conduct Authority 2020-06-27
Allow Loans United Kingdom - Financial Conduct Authority 2020-06-27
British Market United Kingdom - Financial Conduct Authority 2020-06-26
MoneyTreeInvestment Portugal - Comissão do Mercado de Valores Mobiliários 2020-06-26
Libra Markets Portugal - Comissão do Mercado de Valores Mobiliários 2020-06-26
The Lenders United Kingdom - Financial Conduct Authority 2020-06-26
Market Makers Insider / MMI Forex Australia - Australian Securities and Investments Commission 2020-06-26
Compare Wise United Kingdom - Financial Conduct Authority 2020-06-25
Earnsured Asset Management United Kingdom - Financial Conduct Authority 2020-06-25
Hedge Capital Switzerland - Swiss Financial Market Supervisory Authority 2020-06-25
Investo Brokers Switzerland - Swiss Financial Market Supervisory Authority 2020-06-25
RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-06-25
www.aintreefinance.com New Zealand - Financial Markets Authority 2020-06-25
WDC Markets New Zealand - Financial Markets Authority 2020-06-25