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 9901 to 9920 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Krypto-Rec Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
Cloning of ING Luxembourg S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-01-24
MCKENZIE FREY CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-01-24
ONLINE TRADER United Kingdom - Financial Conduct Authority 2024-01-24
SMART LEDGER OPTION United Kingdom - Financial Conduct Authority 2024-01-24
Expidsignals Trade United Kingdom - Financial Conduct Authority 2024-01-24
ULTRA EARN MAX PLUS United Kingdom - Financial Conduct Authority 2024-01-24
DESXTRADE United Kingdom - Financial Conduct Authority 2024-01-24
XENONPIPS TRADE United Kingdom - Financial Conduct Authority 2024-01-24
CREDENCE SPOT United Kingdom - Financial Conduct Authority 2024-01-24
Easy New Forex Hong Kong - Securities and Futures Commission 2024-01-24
GSG International Limited / GSG Forex Hong Kong - Securities and Futures Commission 2024-01-24
CAP Group Finance United Kingdom - Financial Conduct Authority 2024-01-24
riacapital.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
accident-support.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
SwiftCapitalFX United Kingdom - Financial Conduct Authority 2024-01-23
WaveCapitalFX United Kingdom - Financial Conduct Authority 2024-01-23
springfxportfolio.com United Kingdom - Financial Conduct Authority 2024-01-23
springfxportfolio.com United Kingdom - Financial Conduct Authority 2024-01-23
ADA Express sp. z o.o. Poland - Polish Financial Supervision Authority 2024-01-23