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 24181 to 24200 of 33373 results

Commercial Name Corporate Name URL Regulator Date
CruxINV/Crux24 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-21
Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-21
Alpha Sharpe (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-21
Atlantic Capital Management (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-21
Invest Wealth Solutions Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-07-21
PLATON FINANCIE TOOLS S.L. Spain - Comisión Nacional del Mercado de Valores 2020-07-20
MYCAPITAL.IO Spain - Comisión Nacional del Mercado de Valores 2020-07-20
CRYPTOZILLA Spain - Comisión Nacional del Mercado de Valores 2020-07-20
FOREX BIRDS LTD Spain - Comisión Nacional del Mercado de Valores 2020-07-20
WWW.COFINANCIAL.NET Spain - Comisión Nacional del Mercado de Valores 2020-07-20
HTTPS://LUXEFOREX.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
DBFX LIMITED Spain - Comisión Nacional del Mercado de Valores 2020-07-20
REVOTRADE LTD Spain - Comisión Nacional del Mercado de Valores 2020-07-20
APPDINERO.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
WWW.MOTTOFX.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX Brazil - Comissão de Valores Mobiliários 2020-07-20
BINANCE FUTURES Brazil - Comissão de Valores Mobiliários 2020-07-20
Invest Connect United Kingdom - Financial Conduct Authority 2020-07-20
Renewable Bonds United Kingdom - Financial Conduct Authority 2020-07-20
RTFX Group Limited Hong Kong - Securities and Futures Commission 2020-07-20