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 2601 to 2620 of 31518 results

Commercial Name Corporate Name URL Regulator Date
FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-24
Olympia Ltd / group-olympia.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-24
RedemTrade LTD Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
First Premier Finances Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Alpen Invest Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Pocket App Credit Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Pocket App Credit & Finance Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
CIESA SWISS Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Option 2 Trade New Zealand - Financial Markets Authority 2025-01-23
Housing Claims Advice (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-22
icbc-en.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-22
Interactive Markets (https://interactive-markets.com) United Kingdom - Financial Conduct Authority 2025-01-22
Trusted Assets / https://trusted-assets.com/ United Kingdom - Financial Conduct Authority 2025-01-22
tradenessoptions.com United Kingdom - Financial Conduct Authority 2025-01-21
UNIFXHUB United Kingdom - Financial Conduct Authority 2025-01-21
APEX FOREX / apexfrex.com United Kingdom - Financial Conduct Authority 2025-01-21
profintrade.live United Kingdom - Financial Conduct Authority 2025-01-21
Horizon 10x Shares / horizon10xshares.com United Kingdom - Financial Conduct Authority 2025-01-21
Crystal Metro Signals United Kingdom - Financial Conduct Authority 2025-01-21
FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 The Netherlands - The Dutch Authority for the Financial Markets 2025-01-21