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 2921 to 2940 of 30306 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOPROINVESTORS United Kingdom - Financial Conduct Authority 2024-09-26
INVESTBRIDGE-CAPITAL.NET United Kingdom - Financial Conduct Authority 2024-09-26
ATHENAFX United Kingdom - Financial Conduct Authority 2024-09-26
BDS FX United Kingdom - Financial Conduct Authority 2024-09-26
PRIMETM United Kingdom - Financial Conduct Authority 2024-09-26
FOREXMANIPULATION United Kingdom - Financial Conduct Authority 2024-09-26
FCapital24, Multibank Group, Stocket, TGFInvest Italy - Commissione Nazionale per le Società e la Borsa 2024-09-25
PREMIUM-MINNERS.COM / PREMIUM MINNERS United Kingdom - Financial Conduct Authority 2024-09-24
EXPERT-INVESTORS.CO / EXPERT-INVESTORS United Kingdom - Financial Conduct Authority 2024-09-24
MFS-INVESTMENTS.COM United Kingdom - Financial Conduct Authority 2024-09-24
www.cubriassets.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
websites www.tegroup.io and www.te-holding.info Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
www.pinnaclesaveltd.top Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
www.trademirror.online Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
www.streemcoinx.co Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
www.universalcapitalholding.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-24
Renoxyield United Kingdom - Financial Conduct Authority 2024-09-24
The VETRI Foundation Switzerland - Swiss Financial Market Supervisory Authority 2024-09-24
Universal Capital Markets British Columbia - British Columbia Securities Commission 2024-09-23