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 23341 to 23360 of 31501 results

Commercial Name Corporate Name URL Regulator Date
https://thepremiumbrokers.com/es Spain - Comisión Nacional del Mercado de Valores 2020-02-10
www.royalfunds.co Spain - Comisión Nacional del Mercado de Valores 2020-02-10
https://tbfxtrades.com Spain - Comisión Nacional del Mercado de Valores 2020-02-10
www.uniglobemarkets.com Spain - Comisión Nacional del Mercado de Valores 2020-02-10
www.pmt247.com/ Spain - Comisión Nacional del Mercado de Valores 2020-02-10
First Choice Finance (clone) United Kingdom - Financial Conduct Authority 2020-02-10
Goldmans Banc (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-10
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2020-02-10
Apus Capital United Kingdom - Financial Conduct Authority 2020-02-07
Triton-Online (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-07
Compass Consulting Group Austria - Financial Market Authority 2020-02-07
Swissinv24 Ltd Austria - Financial Market Authority 2020-02-07
KJ Invest Capital Ltd Austria - Financial Market Authority 2020-02-07
Prestige Financial Markets Austria - Financial Market Authority 2020-02-07
VIVAEXCHANGE OÜ Austria - Financial Market Authority 2020-02-07
website www.clbrm-private.com (GW Investments) Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-06
website www.conceptone-invest.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-06
New Rich Markets United Kingdom - Financial Conduct Authority 2020-02-06
Royal c bank / Axent Sigma Ltd Sweden - Finansinspektionen 2020-02-06
Terratradex Sweden - Finansinspektionen 2020-02-06