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 3321 to 3340 of 30314 results

Commercial Name Corporate Name URL Regulator Date
ABN AMRO Bank NV (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-21
acl-consultancyltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-21
dbgmarketltd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-21
ICE Global Professional Station Hong Kong - Securities and Futures Commission 2024-08-21
Profitsave Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-08-21
Sterwa Holdings Abu Dhabi - Financial Services Regulatory Authority 2024-08-21
https://firstallytrade.com/ Seychelles - Financial Services Authority 2024-08-21
astrowealthsaccess.com United Kingdom - Financial Conduct Authority 2024-08-20
Standard Investment Option United Kingdom - Financial Conduct Authority 2024-08-20
S W Automotives (clone of an Authorised Representative) United Kingdom - Financial Conduct Authority 2024-08-20
Emirates Global Pay Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-20
Leon Capital (clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-08-20
TWENTSIXPRO BANK United Kingdom - Financial Conduct Authority 2024-08-20
Fidelity Max Investment Management Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
Questh X SA Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
Titan Capital Partners Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
TradeMarkets Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
EQUITYMARKET United Kingdom - Financial Conduct Authority 2024-08-20
Standard Investment Option United Kingdom - Financial Conduct Authority 2024-08-20
BRANT ASSETS United Kingdom - Financial Conduct Authority 2024-08-20