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 6701 to 6720 of 30852 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-05-21 | |||
| trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-21 | |||
| Broker (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-21 | |||
| xtradecons.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-21 | |||
| ukciti.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-21 | |||
| https://www.fsaseychelles.com/163/ (cloning of the FSA website) | Seychelles - Financial Services Authority | 2024-05-21 | |||
| TopcoinerFX | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| WDC Quantify | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| ukcrypto stocks | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| Malbit succestrade | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| TRADESPOINT PRO | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| WISE WEALTH TRADE | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| ELITE FINANCE TRADING | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| TRUSTTRADING LIMITED | United Kingdom - Financial Conduct Authority | 2024-05-20 | |||
| CapitaliaFX - Clone | Malta - Malta Financial Services Authority | 2024-05-20 | |||
| HTTPS://ES-INVESTS.COM (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2024-05-17 | |||
| https://quantorex.co | Spain - Comisión Nacional del Mercado de Valores | 2024-05-17 | |||
| https://www.gemateto.com | Spain - Comisión Nacional del Mercado de Valores | 2024-05-17 | |||
| HTTPS://XTXMK.COM | Spain - Comisión Nacional del Mercado de Valores | 2024-05-17 | |||
| https://www.jpmreview.net | Spain - Comisión Nacional del Mercado de Valores | 2024-05-17 |
