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 8021 to 8040 of 31262 results

Commercial Name Corporate Name URL Regulator Date
JOINCOBRATRADINGPLATFORM United Kingdom - Financial Conduct Authority 2024-04-19
metablissfinance.com United Kingdom - Financial Conduct Authority 2024-04-19
Horizon Global Asset Management Ltd Malta - Malta Financial Services Authority 2024-04-19
Trive04 - Clone Malta - Malta Financial Services Authority 2024-04-19
Benton Hill Capital Malta - Malta Financial Services Authority 2024-04-19
Vexchange and Venture Xchange Poland - Polish Financial Supervision Authority 2024-04-18
EXPERT-OPTIONTRADE United Kingdom - Financial Conduct Authority 2024-04-18
Beaumont Poland - Polish Financial Supervision Authority 2024-04-18
Cintaf Polska sp. z o.o. Poland - Polish Financial Supervision Authority 2024-04-18
CR Strategie Management Switzerland - Swiss Financial Market Supervisory Authority 2024-04-18
TRUST-INVEST Switzerland - Swiss Financial Market Supervisory Authority 2024-04-18
SuisseAlgo Switzerland - Swiss Financial Market Supervisory Authority 2024-04-18
FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET United Kingdom - Financial Conduct Authority 2024-04-17
BDSU EX GLOBAL LIMITED United Kingdom - Financial Conduct Authority 2024-04-17
Tokyo Metal Group Limited United Kingdom - Financial Conduct Authority 2024-04-17
Kyros GROUP LIMITED United Kingdom - Financial Conduct Authority 2024-04-17
FINANCE WISE GLOBAL SECURITIES PTY LTD United Kingdom - Financial Conduct Authority 2024-04-17
Atlas Administration AG in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2024-04-16
Ai Van Capital United Kingdom - Financial Conduct Authority 2024-04-16
MagnaFG United Kingdom - Financial Conduct Authority 2024-04-15