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 23061 to 23080 of 34489 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Prime Holdings | Austria - Financial Market Authority | 2021-05-17 | |||
| Alfacapital24.com/eu | Austria - Financial Market Authority | 2021-05-17 | |||
| Ortega Invest Group | Austria - Financial Market Authority | 2021-05-17 | |||
| New Traders Holdings FX | Austria - Financial Market Authority | 2021-05-17 | |||
| Mcgregor Trade | Austria - Financial Market Authority | 2021-05-17 | |||
| KapitalEU | Austria - Financial Market Authority | 2021-05-17 | |||
| Bitcoin Welt & EFV | Austria - Financial Market Authority | 2021-05-17 | |||
| H&S Management Group or H&S Finance Consulting | Austria - Financial Market Authority | 2021-05-17 | |||
| https://market.ebk-france.com/ | Austria - Financial Market Authority | 2021-05-17 | |||
| Solid Marketz | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Trail Blast | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Capital Finance Strategies Ltd (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| ING Bank (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| HeliFX | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Claims Masters LTD | United Kingdom - Financial Conduct Authority | 2021-05-17 | |||
| Your Investment Advice | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| ABN AMRO Clearing London (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| A.R.T Escrow / Art Escrow | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Electrum24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 | |||
| Swiss24 / Swiss24.io (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-05-14 |
