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 2361 to 2380 of 30306 results

Commercial Name Corporate Name URL Regulator Date
London Bridge 2 PCC Ltd (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-30
TBC International Markets Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2024-10-30
www.bazehld.com Switzerland - Swiss Financial Market Supervisory Authority 2024-10-30
www.investonepartners.org Switzerland - Swiss Financial Market Supervisory Authority 2024-10-29
MARKETPRIMEX United Kingdom - Financial Conduct Authority 2024-10-29
IES FX / investeatsleep.net United Kingdom - Financial Conduct Authority 2024-10-29
ECO PRIME TRADE United Kingdom - Financial Conduct Authority 2024-10-29
CRYPTO CURRENCY SIGNAL TRADE LTD United Kingdom - Financial Conduct Authority 2024-10-29
CENTURYCRYPTO United Kingdom - Financial Conduct Authority 2024-10-29
Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Italy - Commissione Nazionale per le Società e la Borsa 2024-10-29
SAFEGUARD WEALTH ADVISORS United Kingdom - Financial Conduct Authority 2024-10-29
Amazingtick Limited Japan - Financial Services Agency 2024-10-29
Little Black Diamond Ltd Japan - Financial Services Agency 2024-10-29
Robertson Finance Inc. Japan - Financial Services Agency 2024-10-29
YoutexLimited, FOTrading Limited Japan - Financial Services Agency 2024-10-29
cloning of Advanzia Bank S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-28
cloning of Dinamik S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-28
Millers Capital Investments Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-28
CRYPTO DAY TRADINGS United Kingdom - Financial Conduct Authority 2024-10-28
https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) Switzerland - Swiss Financial Market Supervisory Authority 2024-10-28