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 9501 to 9520 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Wintradermarkets Portugal - Comissão do Mercado de Valores Mobiliários 2024-02-16
MILAN GROUP TECH LTD United Kingdom - Financial Conduct Authority 2024-02-16
Crypto 247 VIP Expert Trade United Kingdom - Financial Conduct Authority 2024-02-16
WLT GUARANTEE United Kingdom - Financial Conduct Authority 2024-02-16
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-16
Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-16
ELLTRADES LTD United Kingdom - Financial Conduct Authority 2024-02-16
KesslerKoch Switzerland - Swiss Financial Market Supervisory Authority 2024-02-16
Supercoin Growth Switzerland - Swiss Financial Market Supervisory Authority 2024-02-16
Hindhead Advisory Limited (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2024-02-16
TricapTrade / www.tricaptrade.com United Kingdom - Financial Conduct Authority 2024-02-16
First Chartered UK / www.firstchartereduk.com United Kingdom - Financial Conduct Authority 2024-02-16
https://1180235.com Hong Kong - Securities and Futures Commission 2024-02-16
RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) British Columbia - British Columbia Securities Commission 2024-02-16
TradeCryptoMasters British Columbia - British Columbia Securities Commission 2024-02-16
GlobalFxp British Columbia - British Columbia Securities Commission 2024-02-15
Universe using the website https://universe.co.com/ Poland - Polish Financial Supervision Authority 2024-02-15
Lost Fund / Lostfund.pro United Kingdom - Financial Conduct Authority 2024-02-15
bitfxpro.us United Kingdom - Financial Conduct Authority 2024-02-15
Direct-Traders The Netherlands - The Dutch Authority for the Financial Markets 2024-02-15