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 22681 to 22700 of 31644 results

Commercial Name Corporate Name URL Regulator Date
RSM Finance Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Crypto Trade Center Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Finexis Bank Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Mister Trader/ Mistertrader / Redfin Capital United Kingdom - Financial Conduct Authority 2020-06-24
Pyramidal structures offering training in trading France - Autorité des marchés financiers 2020-06-24
Fixed Rate News United Kingdom - Financial Conduct Authority 2020-06-24
the Bonds Company United Kingdom - Financial Conduct Authority 2020-06-24
Frisky Loans United Kingdom - Financial Conduct Authority 2020-06-24
AnyTrades / www.anytrades.com / www.anytradesconsulting.com United Kingdom - Financial Conduct Authority 2020-06-24
Mentor Corp / www.mentorfx.com United Kingdom - Financial Conduct Authority 2020-06-24
IAL Ltd Switzerland - Swiss Financial Market Supervisory Authority 2020-06-23
Aron Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2020-06-23
Qualion Finance Switzerland - Swiss Financial Market Supervisory Authority 2020-06-23
Hunterlyinvest United Kingdom - Financial Conduct Authority 2020-06-22
Skylinevest United Kingdom - Financial Conduct Authority 2020-06-22
Cash2All (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2020-06-22
UK Forex (clone of authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22
Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22
Alltus Capital (UK) LLP (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22
Torro Finanz (Clone of an EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-06-22