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 9741 to 9760 of 39586 results

Commercial Name Corporate Name URL Regulator Date
ASSETS-LEGACY United Kingdom - Financial Conduct Authority 2024-09-30
MIRANTE FUNDS United Kingdom - Financial Conduct Authority 2024-09-30
BEACONFX United Kingdom - Financial Conduct Authority 2024-09-30
FINDEXA ADVISORY(PTY)LTD Japan - Financial Services Agency 2024-09-30
XM WebTrader Japan - Financial Services Agency 2024-09-30
XS Ltd Japan - Financial Services Agency 2024-09-30
HSJ Partners Pte. Ltd. Japan - Financial Services Agency 2024-09-30
不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation) Japan - Financial Services Agency 2024-09-30
xtb-partner.com France - Autorité des marchés financiers 2024-09-30
www.monplantfraise.fr France - Autorité des marchés financiers 2024-09-30
web.appfortuneo.com France - Autorité des marchés financiers 2024-09-30
top-media-offers.com France - Autorité des marchés financiers 2024-09-30
support@amf-france.tram France - Autorité des marchés financiers 2024-09-30
remstone.eu France - Autorité des marchés financiers 2024-09-30
prénom.nom@xtb-partner.com France - Autorité des marchés financiers 2024-09-30
prénom.nom@investfinary.com France - Autorité des marchés financiers 2024-09-30
prénom.nom@gestion-fortuneo.com France - Autorité des marchés financiers 2024-09-30
prénom.nom@boursogroup.info France - Autorité des marchés financiers 2024-09-30
prénom.nom@bbi-contact.fr France - Autorité des marchés financiers 2024-09-30
prénom.nom@amf-support.org France - Autorité des marchés financiers 2024-09-30