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 26221 to 26240 of 32086 results

Commercial Name Corporate Name URL Regulator Date
CT-Trade United Kingdom - Financial Conduct Authority 2018-06-27
Evefx (Clone) United Kingdom - Financial Conduct Authority 2018-06-27
Metro Loans UK United Kingdom - Financial Conduct Authority 2018-06-26
Prime Coins Trading United Kingdom - Financial Conduct Authority 2018-06-26
CFD Corporate United Kingdom - Financial Conduct Authority 2018-06-26
Fah Investment Ltd, Cfx Point Ltd, Ajn Trade Ltd, Light Media Ltd, Capital Tech Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-06-25
Maltese Capital Services AG Ltd Switzerland - Swiss Financial Market Supervisory Authority 2018-06-25
Future Messenger AG Switzerland - Swiss Financial Market Supervisory Authority 2018-06-25
Skye Security International Isle of Man - Isle of Man Financial Services Authority 2018-06-25
Juwelz Holdings Limited Isle of Man - Isle of Man Financial Services Authority 2018-06-25
Al-Khawam Investment Limited Isle of Man - Isle of Man Financial Services Authority 2018-06-25
TotallyMoney (Clone) United Kingdom - Financial Conduct Authority 2018-06-22
PGM Patrimoine United Kingdom - Financial Conduct Authority 2018-06-22
Arden & Partners (Clone) United Kingdom - Financial Conduct Authority 2018-06-22
ROSH INVERSORES ARGENTINA S.A. Argentina - Comisión Nacional de Valores 2018-06-22
Unauthorised websites offering Forex investments France - Autorité des marchés financiers 2018-06-22
Storm Finance Limited United Kingdom - Financial Conduct Authority 2018-06-22
Coin Boost Inc. United Kingdom - Financial Conduct Authority 2018-06-22
EU-Capital United Kingdom - Financial Conduct Authority 2018-06-22
Publiczny Kapital Oszczednosci (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2018-06-22