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 9041 to 9060 of 37772 results

Commercial Name Corporate Name URL Regulator Date
fondsfiables.fr/invor France - Autorité des marchés financiers 2024-07-04
[email protected] France - Autorité des marchés financiers 2024-07-04
[email protected] France - Autorité des marchés financiers 2024-07-04
client.partnersce.cm France - Autorité des marchés financiers 2024-07-04
centaurigestionprivee.com France - Autorité des marchés financiers 2024-07-04
[email protected] France - Autorité des marchés financiers 2024-07-04
[email protected] France - Autorité des marchés financiers 2024-07-04
CFX Finance - Imposter websites, suspected scam New Zealand - Financial Markets Authority 2024-07-03
Bridge Trust Finance – Suspected scam, fake certificates New Zealand - Financial Markets Authority 2024-07-03
pioneerfinanceltd.com – Imposter website New Zealand - Financial Markets Authority 2024-07-03
Dr-hypotheque.ca Quebec - Autorité des marchés financiers 2024-07-03
Fraudulent private loan websites Quebec - Autorité des marchés financiers 2024-07-03
PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL United Kingdom - Financial Conduct Authority 2024-07-03
PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL United Kingdom - Financial Conduct Authority 2024-07-03
Tauracapital Quebec - Autorité des marchés financiers 2024-07-03
Wise Way Investments Quebec - Autorité des marchés financiers 2024-07-03
Stargaze Capital / www.stargazecapital.com United Kingdom - Financial Conduct Authority 2024-07-03
Havbell DAC (Clone) Ireland - Central Bank of Ireland 2024-07-03
Europeandeposits.com Ireland - Central Bank of Ireland 2024-07-03
Davy Select Private (Clone) Ireland - Central Bank of Ireland 2024-07-03