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 22981 to 23000 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Eternity Finance Malta - Malta Financial Services Authority 2020-04-16
FCA United Kingdom - Financial Conduct Authority 2020-04-15
Brokermasters Switzerland - Swiss Financial Market Supervisory Authority 2020-04-15
Claims Assistance UK United Kingdom - Financial Conduct Authority 2020-04-15
Deutsche Crypton Switzerland - Swiss Financial Market Supervisory Authority 2020-04-15
Harpersfield Capital Partners United Kingdom - Financial Conduct Authority 2020-04-15
https://swissmarketindex.com Switzerland - Swiss Financial Market Supervisory Authority 2020-04-15
SWISS CAPITAL FM United Kingdom - Financial Conduct Authority 2020-04-15
LV GROW MARKET United Kingdom - Financial Conduct Authority 2020-04-15
GO365.io United Kingdom - Financial Conduct Authority 2020-04-15
GLOBAL CAPITAL HOLDINGS United Kingdom - Financial Conduct Authority 2020-04-15
FINIX CAPITAL United Kingdom - Financial Conduct Authority 2020-04-15
CRYPTOMARKET United Kingdom - Financial Conduct Authority 2020-04-15
BROKERS COMMUNITY- MARKET EFFECT United Kingdom - Financial Conduct Authority 2020-04-15
BONDS FINDER United Kingdom - Financial Conduct Authority 2020-04-15
ASH TRADES United Kingdom - Financial Conduct Authority 2020-04-15
Ward Henderson Management Chinese Taipei - Financial Supervisory Commission 2020-04-15
Radford Taylor Partners Chinese Taipei - Financial Supervisory Commission 2020-04-15
Capital Grow Group Switzerland - Swiss Financial Market Supervisory Authority 2020-04-15
Horse Forex New Zealand - Financial Markets Authority 2020-04-15