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 24401 to 24420 of 33373 results

Commercial Name Corporate Name URL Regulator Date
Libra Markets Portugal - Comissão do Mercado de Valores Mobiliários 2020-06-26
The Lenders United Kingdom - Financial Conduct Authority 2020-06-26
Market Makers Insider / MMI Forex Australia - Australian Securities and Investments Commission 2020-06-26
Compare Wise United Kingdom - Financial Conduct Authority 2020-06-25
Earnsured Asset Management United Kingdom - Financial Conduct Authority 2020-06-25
Hedge Capital Switzerland - Swiss Financial Market Supervisory Authority 2020-06-25
Investo Brokers Switzerland - Swiss Financial Market Supervisory Authority 2020-06-25
RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-06-25
www.aintreefinance.com New Zealand - Financial Markets Authority 2020-06-25
WDC Markets New Zealand - Financial Markets Authority 2020-06-25
RSM Finance Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Crypto Trade Center Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Finexis Bank Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-24
Mister Trader/ Mistertrader / Redfin Capital United Kingdom - Financial Conduct Authority 2020-06-24
Pyramidal structures offering training in trading France - Autorité des marchés financiers 2020-06-24
Fixed Rate News United Kingdom - Financial Conduct Authority 2020-06-24
the Bonds Company United Kingdom - Financial Conduct Authority 2020-06-24
Frisky Loans United Kingdom - Financial Conduct Authority 2020-06-24
AnyTrades / www.anytrades.com / www.anytradesconsulting.com United Kingdom - Financial Conduct Authority 2020-06-24
Mentor Corp / www.mentorfx.com United Kingdom - Financial Conduct Authority 2020-06-24