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 8061 to 8080 of 32458 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CFG Polska sp. z o.o. | Poland - Polish Financial Supervision Authority | 2024-06-06 | |||
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Italy - Commissione Nazionale per le Società e la Borsa | 2024-06-06 | |||
| Trend Sync Pips | The Netherlands - The Dutch Authority for the Financial Markets | 2024-06-06 | |||
| Bitcoin-farming | United Kingdom - Financial Conduct Authority | 2024-06-06 | |||
| KOT | The Netherlands - The Dutch Authority for the Financial Markets | 2024-06-06 | |||
| Financial Consultants and Management Ltd (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-06-06 | |||
| MSD Finance and Legal Services / msdfinanceandlegalservices.com | United Kingdom - Financial Conduct Authority | 2024-06-06 | |||
| IG Global and Savings Limited / www.igglobalandsavings.com | United Kingdom - Financial Conduct Authority | 2024-06-06 | |||
| www.fcmlimited.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-06-06 | |||
| Manra Capital | Abu Dhabi - Financial Services Regulatory Authority | 2024-06-06 | |||
| Canox Investments Limited | Hong Kong - Securities and Futures Commission | 2024-06-06 | |||
| Autorite des marches | Quebec - Autorité des marchés financiers | 2024-06-05 | |||
| Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC | Ontario - Ontario Securities Commission | 2024-06-05 | |||
| https://24cfdcap.net | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| https://evermarketsfx.com | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| https://cosmo-traders.com | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| HTTPS://CRYPTOTRADECLUB.LTD | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| https://escryptotrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| https://superforex.com/es | Spain - Comisión Nacional del Mercado de Valores | 2024-06-05 | |||
| FOREXEDGE | United Kingdom - Financial Conduct Authority | 2024-06-05 |
