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 2441 to 2460 of 30306 results

Commercial Name Corporate Name URL Regulator Date
CRESTYIELD United Kingdom - Financial Conduct Authority 2024-10-24
Polar Capital Trust (Clone) Ireland - Central Bank of Ireland 2024-10-24
blockwise-investment.org United Kingdom - Financial Conduct Authority 2024-10-24
247hotfxearner LTD United Kingdom - Financial Conduct Authority 2024-10-24
FutureFinance24 / futurefinance24.com/ United Kingdom - Financial Conduct Authority 2024-10-24
TotallyMoney (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-24
Angel Markets Switzerland - Swiss Financial Market Supervisory Authority 2024-10-24
Meyer Vermögens Welt Finance Switzerland - Swiss Financial Market Supervisory Authority 2024-10-24
FiveStarBit Switzerland - Swiss Financial Market Supervisory Authority 2024-10-24
Immediate Luminary / FX Novus Malaysia - Securities Commission 2024-10-24
DIONE ASSET / DIONEASSET.NET United Kingdom - Financial Conduct Authority 2024-10-23
COWELL LOCKER BUSINESS ASSOCIATES United Kingdom - Financial Conduct Authority 2024-10-23
PROPEL TRADING United Kingdom - Financial Conduct Authority 2024-10-23
DIGITAL TRADE CHANNEL United Kingdom - Financial Conduct Authority 2024-10-23
Securities Market Agency Slovenia - Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev 2024-10-23
www.swissfinance-group.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
Royal Investment Group Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
ig-canada Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
Horizon Venture Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
Global Trade Verein (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23