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 9561 to 9580 of 31416 results

Commercial Name Corporate Name URL Regulator Date
GIKLO United Kingdom - Financial Conduct Authority 2024-02-13
INVESTMENTCEX United Kingdom - Financial Conduct Authority 2024-02-13
CAPITAL FUND ASSETS United Kingdom - Financial Conduct Authority 2024-02-13
WEALTHFUL United Kingdom - Financial Conduct Authority 2024-02-13
IMMEDIATE MATRIX Romania - Financial Supervisory Authority 2024-02-13
Coinbaseie (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-02-13
OnlineWindows LLC The Netherlands - The Dutch Authority for the Financial Markets 2024-02-13
Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) United Kingdom - Financial Conduct Authority 2024-02-13
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-13
https://fx-lmaxinternational.com/ Seychelles - Financial Services Authority 2024-02-13
https://redk1te.com Spain - Comisión Nacional del Mercado de Valores 2024-02-12
https://www.pionex.com/es Spain - Comisión Nacional del Mercado de Valores 2024-02-12
https://ai2trade.com/ Spain - Comisión Nacional del Mercado de Valores 2024-02-12
Dynasty for Cryptos Switzerland - Swiss Financial Market Supervisory Authority 2024-02-12
StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs Italy - Commissione Nazionale per le Società e la Borsa 2024-02-12
BARNES AND HALE LAW GROUP United Kingdom - Financial Conduct Authority 2024-02-12
UniversalMarketHub Alberta - Alberta Securities Commission 2024-02-10
Saxton International Alberta - Alberta Securities Commission 2024-02-10
Rapidfxcrypto Alberta - Alberta Securities Commission 2024-02-10
HyperFund Alberta - Alberta Securities Commission 2024-02-10