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 7101 to 7120 of 31089 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| AX Invest / axinvest.io (Clone of FCA Authorised Firm | United Kingdom - Financial Conduct Authority | 2024-05-09 | |||
| FBP Capital | Quebec - Autorité des marchés financiers | 2024-05-09 | |||
| ABUSA / ABUSA Group Limited | Hong Kong - Securities and Futures Commission | 2024-05-09 | |||
| CryptosMarket / cryptosmarket.io | United Kingdom - Financial Conduct Authority | 2024-05-08 | |||
| Appleseed Investment PLC | United Kingdom - Financial Conduct Authority | 2024-05-08 | |||
| AUTO PASSIVE INCOME | United Kingdom - Financial Conduct Authority | 2024-05-08 | |||
| S.E.M Asset Management | Switzerland - Swiss Financial Market Supervisory Authority | 2024-05-08 | |||
| Noriculas Private Holdings | Switzerland - Swiss Financial Market Supervisory Authority | 2024-05-08 | |||
| Quantum AI /AI Quantum | Hong Kong - Securities and Futures Commission | 2024-05-08 | |||
| CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments | Italy - Commissione Nazionale per le Società e la Borsa | 2024-05-08 | |||
| Kiwibank – Fake term deposits | New Zealand - Financial Markets Authority | 2024-05-08 | |||
| Quantum Metal Exchange Inc [NV20081307192] | Malaysia - Securities Commission | 2024-05-07 | |||
| UF Jaya Investment / Produk Kewangan | Malaysia - Securities Commission | 2024-05-07 | |||
| Merlion Global | Malaysia - Securities Commission | 2024-05-07 | |||
| JustMarkets | Malaysia - Securities Commission | 2024-05-07 | |||
| Amarkets | Malaysia - Securities Commission | 2024-05-07 |
