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 23041 to 23060 of 39593 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| service-clients@epargne-barclays.com | France - Autorité des marchés financiers | 2022-06-21 | |||
| prénom.nom@altarea-gestion.com | France - Autorité des marchés financiers | 2022-06-21 | |||
| dominique.laudre.amf@gmx.fr | France - Autorité des marchés financiers | 2022-06-21 | |||
| ProfitFX Pro | United Kingdom - Financial Conduct Authority | 2022-06-20 | |||
| StormBit / Stormbit.biz | United Kingdom - Financial Conduct Authority | 2022-06-20 | |||
| TDX Markets / TDX Markets LLC | United Kingdom - Financial Conduct Authority | 2022-06-20 | |||
| Gazprom Armenia CJSC | Armenia - Central Bank of Armenia | 2022-06-20 | |||
| CRYPTO INVESTMENT SOLUTIONS | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| ARFOREXTRADING | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| CAPITAL FOREX PLUS | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| CRYPTO BOT OPTIONS | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| CAPITAL FOREXLIVE | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| Bitcoin Luxembourg | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-06-17 | |||
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Italy - Commissione Nazionale per le Società e la Borsa | 2022-06-17 | |||
| lawfinancial.it (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-06-17 | |||
| www.union-wallet.com | France - Autorité des marchés financiers | 2022-06-17 | |||
| prénom.nom@financial-carm.com | France - Autorité des marchés financiers | 2022-06-17 | |||
| prénom.nom@carmila-invest.com | France - Autorité des marchés financiers | 2022-06-17 | |||
| Jones & Rossman - Solicitors Ltd | United Kingdom - Financial Conduct Authority | 2022-06-16 | |||
| ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-06-16 |
