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 22901 to 22920 of 33152 results

Commercial Name Corporate Name URL Regulator Date
LBP Asset Management (Clone of an EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-10
GiroFX Denmark - Danish Financial Supervisory Authority 2020-12-10
Lange Group Hong Kong - Securities and Futures Commission 2020-12-10
Financial and Fiduciary Services Ltd United Kingdom - Financial Conduct Authority 2020-12-09
Cranstonfield Associates LLC United Kingdom - Financial Conduct Authority 2020-12-09
Compare-top-uk-bonds.co.uk United Kingdom - Financial Conduct Authority 2020-12-09
Tradetheatre Middle East Limited Abu Dhabi - Financial Services Regulatory Authority 2020-12-09
https://azbit.com/; https://token.azbit.com Switzerland - Swiss Financial Market Supervisory Authority 2020-12-08
RothKapital Switzerland - Swiss Financial Market Supervisory Authority 2020-12-08
Investor Checker United Kingdom - Financial Conduct Authority 2020-12-08
topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
Litigation & Enforcement (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-08
AOX Capitals / AOX Trade United Kingdom - Financial Conduct Authority 2020-12-08
4TFX United Kingdom - Financial Conduct Authority 2020-12-08
Markets Pilot United Kingdom - Financial Conduct Authority 2020-12-08
M365FX United Kingdom - Financial Conduct Authority 2020-12-08
SAFE IG United Kingdom - Financial Conduct Authority 2020-12-08
Paragon Finance United Kingdom - Financial Conduct Authority 2020-12-08
Any1Pro United Kingdom - Financial Conduct Authority 2020-12-08
Market Pluse / IQ Global Evolution Ltd United Kingdom - Financial Conduct Authority 2020-12-08