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 24941 to 24960 of 37605 results

Commercial Name Corporate Name URL Regulator Date
https://market.ebk-france.com/ Austria - Financial Market Authority 2021-05-17
Solid Marketz United Kingdom - Financial Conduct Authority 2021-05-17
Trail Blast United Kingdom - Financial Conduct Authority 2021-05-17
Capital Finance Strategies Ltd (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-05-17
ING Bank (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-05-17
HeliFX United Kingdom - Financial Conduct Authority 2021-05-17
Claims Masters LTD United Kingdom - Financial Conduct Authority 2021-05-17
fr.investigram.com France - Autorité des marchés financiers 2021-05-17
pré[email protected] France - Autorité des marchés financiers 2021-05-17
rv.acces-protect-fr.com France - Autorité des marchés financiers 2021-05-17
www.24trading.co France - Autorité des marchés financiers 2021-05-17
www.dofin-bv.com France - Autorité des marchés financiers 2021-05-17
www.mangroupfx.com France - Autorité des marchés financiers 2021-05-17
Your Investment Advice United Kingdom - Financial Conduct Authority 2021-05-14
ABN AMRO Clearing London (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-14
A.R.T Escrow / Art Escrow United Kingdom - Financial Conduct Authority 2021-05-14
Electrum24 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-14
Swiss24 / Swiss24.io (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-05-14
JP Morgan / J.P.Morgan (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2021-05-14
Instant Loan Lender United Kingdom - Financial Conduct Authority 2021-05-14