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 9881 to 9900 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ONWARD TRADE OPTION | United Kingdom - Financial Conduct Authority | 2024-01-25 | |||
| EARN WEALTH FX | United Kingdom - Financial Conduct Authority | 2024-01-25 | |||
| TRADEINITIATE | United Kingdom - Financial Conduct Authority | 2024-01-25 | |||
| Online Financial Loans / 98765xxx.com | United Kingdom - Financial Conduct Authority | 2024-01-25 | |||
| Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng | Italy - Commissione Nazionale per le Società e la Borsa | 2024-01-24 | |||
| TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Smart Direct Broker (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Arvato Energy (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Quickline (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Leverage Six / leveragesix.com | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Avalor Finance | Switzerland - Swiss Financial Market Supervisory Authority | 2024-01-24 | |||
| PFH Markets Ltd | United Kingdom - Financial Conduct Authority | 2024-01-24 | |||
| Zinsfox | Switzerland - Swiss Financial Market Supervisory Authority | 2024-01-24 | |||
| Swiss Alpinum | Switzerland - Swiss Financial Market Supervisory Authority | 2024-01-24 | |||
| Zurich Private Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2024-01-24 |
