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 23021 to 23040 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Theisaexpert.co.uk / The ISA Expert United Kingdom - Financial Conduct Authority 2020-04-08
MCM FX United Kingdom - Financial Conduct Authority 2020-04-08
Tesco Plc Trade United Kingdom - Financial Conduct Authority 2020-04-08
: UK Electronic / Instagram Account: @Ukelectronic United Kingdom - Financial Conduct Authority 2020-04-08
Litterman FX United Kingdom - Financial Conduct Authority 2020-04-08
Marketcapital.co United Kingdom - Financial Conduct Authority 2020-04-08
CHINA BEIJING GLOBAL TRADING United Kingdom - Financial Conduct Authority 2020-04-08
website www.bourse-electricite.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-04-08
website www.qfprivate.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-04-07
Swiss General Credit LLC Switzerland - Swiss Financial Market Supervisory Authority 2020-04-07
Baxter & Grant Austria - Financial Market Authority 2020-04-07
Kepercoin Austria - Financial Market Authority 2020-04-07
Tradofx Limited / ITQ Code LTD Austria - Financial Market Authority 2020-04-07
https://ofchk.com/index-en.htm Hong Kong - Securities and Futures Commission 2020-04-07
www.worldclear.cloudtree.co New Zealand - Financial Markets Authority 2020-04-07
www.gorisemarkets.com Spain - Comisión Nacional del Mercado de Valores 2020-04-06
https://marketsfx.com/ Spain - Comisión Nacional del Mercado de Valores 2020-04-06
www.bitfreezy.com Spain - Comisión Nacional del Mercado de Valores 2020-04-06
www.10crypto.io/es/ Spain - Comisión Nacional del Mercado de Valores 2020-04-06
Cream PPI (Scam) United Kingdom - Financial Conduct Authority 2020-04-06