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 3401 to 3420 of 30314 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Aimarkets24 / aimarkets24.com | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| BITBOTER | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| COINCASHE | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| AXERA LTD / axera.ltd | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| BANKIS ASSETS LIMITED | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| SENECA CORPORATE | https://seneca-corporate.org/ro/ | Romania - Financial Supervisory Authority | 2024-08-13 | ||
| Charm Finance | https://charm-finance.com/ | Romania - Financial Supervisory Authority | 2024-08-13 | ||
| ASP Bank - Unlicensed Entity | Malta - Malta Financial Services Authority | 2024-08-13 | |||
| XTB Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| Assured Marketing Solutions Limited t/a Families in Debt | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| ATPBot Co Ltd / https://www.atpbot.com/en | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| Danish Markets (Europe) Limited - Unlicensed Entity | Malta - Malta Financial Services Authority | 2024-08-13 | |||
| admfxgltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-13 | |||
| Macquarie (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Estela Capital ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Garlin Investments ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| Heritage Investment ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 | |||
| White Oak ICAV (Clone) | Ireland - Central Bank of Ireland | 2024-08-12 |
