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 22761 to 22780 of 34356 results

Commercial Name Corporate Name URL Regulator Date
24 Faster Investment Plc United Kingdom - Financial Conduct Authority 2021-06-02
The Investment Center United Kingdom - Financial Conduct Authority 2021-06-02
LPL Capital Switzerland - Swiss Financial Market Supervisory Authority 2021-06-02
Osaka Matsui Management T/A OMM Holdings Ireland - Central Bank of Ireland 2021-06-01
Investor Pro Club United Kingdom - Financial Conduct Authority 2021-06-01
JCWHFX (clone of an FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-06-01
FiniVieX United Kingdom - Financial Conduct Authority 2021-06-01
Marcus by Goldman Sachs (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-01
Swissglobalcapitals FinServices LTD Switzerland - Swiss Financial Market Supervisory Authority 2021-06-01
HTTPS://SKYLINEPROFITS.CO.UK Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://WWW.RCRINV8990.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://KEYFUNDERS.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://FINEXICS.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://FINEXICS.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://ELEVEN-TRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://WWW.CHEONAN.UK/EN/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://CFBROKER.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://BUREAULIMITED.LTD/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
HTTPS://B4UGLOBAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-31
Cryptomatex Switzerland - Swiss Financial Market Supervisory Authority 2021-05-31