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 6161 to 6180 of 30851 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLOCKS INCOME | United Kingdom - Financial Conduct Authority | 2024-06-25 | |||
| FINANCE SAVINGS BANK | United Kingdom - Financial Conduct Authority | 2024-06-25 | |||
| baccarat-entertainment.com / baccarat-entertainment.info | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2024-06-25 | |||
| FX EMPIRE/FX EMPIRE INVEST | United Kingdom - Financial Conduct Authority | 2024-06-25 | |||
| Advcryptomarket | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| CAPITAL MINING FX | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| COINMIXGLOBALLTD | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| ASTOR INVESTMENTS (www.astorinvestmentsltd.com) | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| admrlmrkts.co (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| LioTrade / liotrade.com | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| Tradesafe LLP - https://tradesafer.com/ | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| cavcmuk.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA Firm) | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| HighBTCstock | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| 66ex | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| Elite Asset Management | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| CapitaGains https://www.capitagains.com | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| PMM Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-06-24 | |||
| SMM Limited | United Kingdom - Financial Conduct Authority | 2024-06-24 |
