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 2341 to 2360 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Apex Finance Trade Ltd Malta - Malta Financial Services Authority 2024-11-01
World Experts New Zealand - Financial Markets Authority 2024-10-31
Hozti – Imposter website New Zealand - Financial Markets Authority 2024-10-31
Equity Trading Limited – Imposter website New Zealand - Financial Markets Authority 2024-10-31
HUMBLE4XTRADE United Kingdom - Financial Conduct Authority 2024-10-31
Xix Mine United Kingdom - Financial Conduct Authority 2024-10-31
Expertglobaltrade United Kingdom - Financial Conduct Authority 2024-10-31
Meta Trading Experts United Kingdom - Financial Conduct Authority 2024-10-31
EVIRON TRADE United Kingdom - Financial Conduct Authority 2024-10-31
OCX TRADES United Kingdom - Financial Conduct Authority 2024-10-31
Flora finance United Kingdom - Financial Conduct Authority 2024-10-31
1onefinance United Kingdom - Financial Conduct Authority 2024-10-31
Feather Loans United Kingdom - Financial Conduct Authority 2024-10-31
Corpteck Switzerland - Swiss Financial Market Supervisory Authority 2024-10-31
KLEIGHTON CAPITAL PARTNERS LLC United Kingdom - Financial Conduct Authority 2024-10-31
E-Copy Tradehub United Kingdom - Financial Conduct Authority 2024-10-30
MATRIX-ASSETS United Kingdom - Financial Conduct Authority 2024-10-30
MEGA COPY TRADE United Kingdom - Financial Conduct Authority 2024-10-30
AUTO MARKET GLOBAL United Kingdom - Financial Conduct Authority 2024-10-30
Financial Compliance Agency (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-30