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 25101 to 25120 of 32054 results

Commercial Name Corporate Name URL Regulator Date
ICAP Crypto (clone) United Kingdom - Financial Conduct Authority 2019-06-11
Global Arab FX (clone) United Kingdom - Financial Conduct Authority 2019-06-11
Delta Capital Hong Kong - Securities and Futures Commission 2019-06-11
Jiu Fu Capital Asset Management Co., Ltd. Hong Kong - Securities and Futures Commission 2019-06-11
https://toptradepro.com/ Spain - Comisión Nacional del Mercado de Valores 2019-06-10
https://www.profit-trade.com/es/ Spain - Comisión Nacional del Mercado de Valores 2019-06-10
https://dubaiprofitnow.com/en Spain - Comisión Nacional del Mercado de Valores 2019-06-10
http://www.ubcfx.com Spain - Comisión Nacional del Mercado de Valores 2019-06-10
Van Gossum Consult (clone) United Kingdom - Financial Conduct Authority 2019-06-10
https://es.tqrtrade.com/ Spain - Comisión Nacional del Mercado de Valores 2019-06-10
NEXT TRADE LTD Spain - Comisión Nacional del Mercado de Valores 2019-06-10
LOFER INVESTMENTS, SL Spain - Comisión Nacional del Mercado de Valores 2019-06-10
Stepsworth Consulting Group United Kingdom - Financial Conduct Authority 2019-06-10
St Publius Malta Limited Malta - Malta Financial Services Authority 2019-06-10
Acatis Investment (Clone) Malta - Malta Financial Services Authority 2019-06-10
Wentworth Insurance Brokers Limited (clone) United Kingdom - Financial Conduct Authority 2019-06-07
Global Equity Alpha (clone firm) United Kingdom - Financial Conduct Authority 2019-06-07
Bradford and Feldman Consultancy LLC United Kingdom - Financial Conduct Authority 2019-06-07
Lotus Global Investments Management LLP (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-06-07
Sheridan Wells Advisors Belgium - Financial Services and Markets Authority 2019-06-07