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 9241 to 9260 of 31382 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| RIDGEFIELD ACQUISITION CORP | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| ICAPITALS FX | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| VISIONFX | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| FX7 OPTIONS | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| FX TRUVE | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| FAST TRADEFX | United Kingdom - Financial Conduct Authority | 2024-02-26 | |||
| Bitcode Prime - Unlicensed Entity | Malta - Malta Financial Services Authority | 2024-02-26 | |||
| Heptagon Investments - Clone | Malta - Malta Financial Services Authority | 2024-02-26 | |||
| Tetrax Solutions (tetraxsolutionslimited.com) | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| Stock Exchange Miner (stexchmin.net) | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| Pixton AG | Switzerland - Swiss Financial Market Supervisory Authority | 2024-02-23 | |||
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| Apexasset | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| ROM INVEST, ROM INVEST MARKET, ROMS TRADE | Romania - Financial Supervisory Authority | 2024-02-23 | |||
| Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-23 | |||
| Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| ATFX (atfx.at/assets) | Australia - Australian Securities and Investments Commission | 2024-02-23 | |||
| Cloud Crypto Ltd (cloud-crypto.org) | Australia - Australian Securities and Investments Commission | 2024-02-23 |
