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 4721 to 4740 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cloning of Spring Investment S.à r.l | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-08-05 | |||
| NETFX PRO | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| LightLends / https://lightlends.com/ | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| Recover BTC /recoverbtc.com | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| gildencrestcap.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm) | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| Nexusphere Financials | The Netherlands - The Dutch Authority for the Financial Markets | 2024-08-05 | |||
| AUTO5CRYPTOFXTRADE | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| FOREXPOTENTIALTRADE | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| STOCKEXCHANGEPRO | United Kingdom - Financial Conduct Authority | 2024-08-05 | |||
| Via Brazil International Partners GmbH in Liquidation | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-05 | |||
| Tradeeu Global | Tradesense Holding Ltd. | https://www.tradeeu.global | Panama - Superintendencia del Mercado de Valores | 2024-08-02 | |
| BARBIZON-INVEST | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| PROFITXINVESTMENT / PROFITXINVESTMENTS.COM | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| Standard Metropolitan Bank | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| BUKASINWEALTH | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| dibfx.pro | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| DIGIFX TRADER | United Kingdom - Financial Conduct Authority | 2024-08-02 | |||
| www.pegasuscapitals.com | Switzerland - Swiss Financial Market Supervisory Authority | 2024-08-02 |
