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 3541 to 3560 of 30852 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Destiny Loans (https://destinyloans.co.uk/) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| SFMCapitals / (https://sfmcapitals.com) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Fargo Consulting / fargoconsulting.ltd | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Fargo Consulting / fargoconsulting.ltd | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| MACOWEALTH INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-09-16 | |||
| https://globusinvest.de/ | Switzerland - Swiss Financial Market Supervisory Authority | 2024-09-16 | |||
| SpiderTrex | Switzerland - Swiss Financial Market Supervisory Authority | 2024-09-16 | |||
| Warning regarding telephone calls from persons falsely claiming to be executives of the Hellenic Capital Market Commission | Greece - Hellenic Capital Market Commission | 2024-09-16 | |||
| https://vibo-capital.com/hk/en/retail/home.html ; https://vibo-capital.com/hk/en/retail/our-funds/fssa-investment-managers.html | Hong Kong - Securities and Futures Commission | 2024-09-16 | |||
| Goldvine Global FX Ltd | United Kingdom - Financial Conduct Authority | 2024-09-16 | |||
| Kucoine (Coinall Global Company Limited) | Malta - Malta Financial Services Authority | 2024-09-16 | |||
| Rehoniel | Malta - Malta Financial Services Authority | 2024-09-16 | |||
| Capital Gain Assets | Quebec - Autorité des marchés financiers | 2024-09-13 | |||
| Betterswiss LLC | Quebec - Autorité des marchés financiers | 2024-09-13 | |||
| Scharf Investment | Quebec - Autorité des marchés financiers | 2024-09-13 | |||
| HTTPS://IMMEDIATE-EDGE.IO | Spain - Comisión Nacional del Mercado de Valores | 2024-09-13 | |||
| JFD GROUP (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2024-09-13 | |||
| https://londoncapitalfx.eu (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2024-09-13 | |||
| https://www.lbank.com/es | Spain - Comisión Nacional del Mercado de Valores | 2024-09-13 |
