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 22801 to 22820 of 31501 results

Commercial Name Corporate Name URL Regulator Date
AG Broker (Clone of EEA Authorised firm) United Kingdom - Financial Conduct Authority 2020-05-19
Allianz Global Investors (Clone of EEA Authorised firm) United Kingdom - Financial Conduct Authority 2020-05-19
Redwood ESF (Clone firm) United Kingdom - Financial Conduct Authority 2020-05-19
PRIMECAPITEC Switzerland - Swiss Financial Market Supervisory Authority 2020-05-19
www.markets48.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-18
www.facebook.com/2circlefx/ Spain - Comisión Nacional del Mercado de Valores 2020-05-18
www.fxlifestyle.com Spain - Comisión Nacional del Mercado de Valores 2020-05-18
https://multifxsignals.com Spain - Comisión Nacional del Mercado de Valores 2020-05-18
https://firstfinancialbanc.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-05-18
HTTPS://ALPHATRADEFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-05-18
Investment-compare.co.uk United Kingdom - Financial Conduct Authority 2020-05-18
Investorable.co.uk United Kingdom - Financial Conduct Authority 2020-05-18
Xlarge Verwaltungs GmbH Switzerland - Swiss Financial Market Supervisory Authority 2020-05-18
EasyWerben Switzerland - Swiss Financial Market Supervisory Authority 2020-05-18
Redstone Capital Partners Hong Kong - Securities and Futures Commission 2020-05-18
www.stepoutofdebt.org.uk United Kingdom - Financial Conduct Authority 2020-05-15
Sharefounders United Kingdom - Financial Conduct Authority 2020-05-15
Step Clear to Change United Kingdom - Financial Conduct Authority 2020-05-15
Markets Cube Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-15
OTC Market Sàrl Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14