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 6401 to 6420 of 33416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXPT LIVE | United Kingdom - Financial Conduct Authority | 2024-08-23 | |||
| ASTROFXINVEST.TOP LIMITED | United Kingdom - Financial Conduct Authority | 2024-08-23 | |||
| FUTUREWEALTHS | United Kingdom - Financial Conduct Authority | 2024-08-23 | |||
| PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS | United Kingdom - Financial Conduct Authority | 2024-08-23 | |||
| ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS | United Kingdom - Financial Conduct Authority | 2024-08-23 | |||
| Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| M23trading Limited - Imposter website, suspected scam | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| Tradesafer – Suspected scam | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| https://www.fma.govt.nz/library/warnings-and-alerts/grandeur-capital-pro/ | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| Multi Global Leaders – Suspected scam | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| Co-operative Bank – Fake term deposits | New Zealand - Financial Markets Authority | 2024-08-23 | |||
| SILVER CAPITAL MANAGEMENT LLC | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| BITSFURY.FINANCE | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| DODENETCHAIN | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| EXC500 GLOBAL | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| BAGUETTEMAX | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| ARGOFINANCE | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| ALGORFINANCE | United Kingdom - Financial Conduct Authority | 2024-08-22 | |||
| False and misleading posts on Mass Media and Social Media | Cyprus - Cyprus Securities and Exchange Commission | 2024-08-22 | |||
| Malicious websites not belonging to CySEC | Cyprus - Cyprus Securities and Exchange Commission | 2024-08-22 |
