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 3741 to 3760 of 31076 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| peakventureslimited.com | United Kingdom - Financial Conduct Authority | 2024-09-19 | |||
| LBLV – Withholding funds, suspected scam | New Zealand - Financial Markets Authority | 2024-09-19 | |||
| Banca di Capital | Switzerland - Swiss Financial Market Supervisory Authority | 2024-09-18 | |||
| INCOME-GROWTH | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| VELCORPX | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Whales Asset | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| CryptoGlobalFinanceInvestment / Crypto Global Finance Investment | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Aviva Investment Limited (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Trade101 / trade101.ai | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Gemini Investments Consulting Limited (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| standardcharteredbank.live (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Winterton Capital (Clone of previously authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| harrierfinancialuk.com (Clone of FCA registered firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Horizon Invest Group / financial-horizon.co | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| FCS Refund / fcsrefund.com | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Norne Securities | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| Bitlyn Pro | United Kingdom - Financial Conduct Authority | 2024-09-17 | |||
| KEY COIN ASSETS LTD | United Kingdom - Financial Conduct Authority | 2024-09-17 |
