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 5501 to 5520 of 32122 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| LLCI Limited / https://www.llcilimited.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Novva Capital / https://novvacapital.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Future Flare Finance / https://futureflarefinance.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| BLACKROCKFXTM LLC | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| MEGA FX | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| CRYPTOTECKY | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| SPRINGCOFX | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| XEENICEFXM | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| emiratesfx.ae | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Aussiebondfx | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| SMART FX INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| CRYPTO CAMP | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| London Capital Group Southern IB (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Golden Ant / Ant Monetary | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Central Markets Invest LTD (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Oqtima | Malaysia - Securities Commission | 2024-07-23 | |||
| SuperCi | Malaysia - Securities Commission | 2024-07-23 | |||
| Profitwallet | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2024-07-22 | |||
| ASSETRADAR BROKERAGE | United Kingdom - Financial Conduct Authority | 2024-07-22 |
