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 6281 to 6300 of 37955 results

Commercial Name Corporate Name URL Regulator Date
FLOURISHASSETS United Kingdom - Financial Conduct Authority 2025-02-07
BICONOMY FX United Kingdom - Financial Conduct Authority 2025-02-07
GATEWAYAFFILIATEMARKET United Kingdom - Financial Conduct Authority 2025-02-07
Bull Capital Market United Kingdom - Financial Conduct Authority 2025-02-07
Wealth Horizon United Kingdom - Financial Conduct Authority 2025-02-07
Spring Investment United Kingdom - Financial Conduct Authority 2025-02-07
UniCredit Financial Trust Bank United Kingdom - Financial Conduct Authority 2025-02-07
Fraud Control Intelligence United Kingdom - Financial Conduct Authority 2025-02-07
Cash Lady loans (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-02-07
Cores Asset Wealth Management Ireland - Central Bank of Ireland 2025-02-07
Finance Regulator Switzerland - Swiss Financial Market Supervisory Authority 2025-02-07
www.vf-epargne.com France - Autorité des marchés financiers 2025-02-07
www.madelor.com France - Autorité des marchés financiers 2025-02-07
www.746fr228.com France - Autorité des marchés financiers 2025-02-07
[email protected] France - Autorité des marchés financiers 2025-02-07
[email protected] France - Autorité des marchés financiers 2025-02-07
[email protected] France - Autorité des marchés financiers 2025-02-07
[email protected] France - Autorité des marchés financiers 2025-02-07
se-former-au-trading.com France - Autorité des marchés financiers 2025-02-07
pré[email protected] France - Autorité des marchés financiers 2025-02-07