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 8501 to 8520 of 32618 results

Commercial Name Corporate Name URL Regulator Date
HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK United Kingdom - Financial Conduct Authority 2024-05-17
HURWITZ VANDENBROUCKE & ASSOCIATES, INC United Kingdom - Financial Conduct Authority 2024-05-17
BeGlobalFund Ontario - Ontario Securities Commission 2024-05-17
F.G. Investment Ltd. Ontario - Ontario Securities Commission 2024-05-17
OneFxGroup aka ONEFXGROUP Ontario - Ontario Securities Commission 2024-05-17
Detoro Ontario - Ontario Securities Commission 2024-05-17
Lyraten Ontario - Ontario Securities Commission 2024-05-17
EQ Limited Ontario - Ontario Securities Commission 2024-05-17
Crown-FX Ontario - Ontario Securities Commission 2024-05-17
Billner Group Ontario - Ontario Securities Commission 2024-05-17
Digicoins Ontario - Ontario Securities Commission 2024-05-17
www.vpcmgroup.com Switzerland - Swiss Financial Market Supervisory Authority 2024-05-17
ZAN MICROFINANCE BANK (ZMB) United Kingdom - Financial Conduct Authority 2024-05-17
BlackRock coin Holdings Hong Kong - Securities and Futures Commission 2025-05-14
www.funderstonefx.com Hong Kong - Securities and Futures Commission 2024-05-17
Brit Finance (Clone of Previously FCA Authorised EEA Firm) United Kingdom - Financial Conduct Authority 2024-05-16
Immediate Intal Portugal - Comissão do Mercado de Valores Mobiliários 2024-05-16
Cloning of BLI - Banque de Luxembourg Investments Luxembourg - Commission de Surveillance du Secteur Financier 2024-05-16
BITRADEINDEX United Kingdom - Financial Conduct Authority 2024-05-16
MINERSFINANCE United Kingdom - Financial Conduct Authority 2024-05-16