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 5061 to 5080 of 32595 results

Commercial Name Corporate Name URL Regulator Date
VERDANTCORE CREDIT UNION United Kingdom - Financial Conduct Authority 2024-10-07
WEALTHBRIDGE INVEST United Kingdom - Financial Conduct Authority 2024-10-07
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2024-10-07
Active Media Group Limited United Kingdom - Financial Conduct Authority 2024-10-07
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2024-10-07
www.bx-swiss.net Switzerland - Swiss Financial Market Supervisory Authority 2024-10-07
SELINCA.FR (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-10-04
https://capixtrade.io Spain - Comisión Nacional del Mercado de Valores 2024-10-04
https://flaregain.io Spain - Comisión Nacional del Mercado de Valores 2024-10-04
https://thefbtc.com Spain - Comisión Nacional del Mercado de Valores 2024-10-04
https://www.bolsalia.io Spain - Comisión Nacional del Mercado de Valores 2024-10-04
HTTPS://CONTINENTAL-INVEST.LTD Spain - Comisión Nacional del Mercado de Valores 2024-10-04
UNIQUE PLUS INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-04
CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-04
OKEX-TRADE United Kingdom - Financial Conduct Authority 2024-10-04
NASBINARY United Kingdom - Financial Conduct Authority 2024-10-04
FBMLIMITED United Kingdom - Financial Conduct Authority 2024-10-04
GLOBAL-TRADINGLIMITED United Kingdom - Financial Conduct Authority 2024-10-04
INCO-TRUSTCAPITAL.COM United Kingdom - Financial Conduct Authority 2024-10-04
SOLOMON AND LEONIS CAPITAL GROUP United Kingdom - Financial Conduct Authority 2024-10-04