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 9981 to 10000 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Green Capitall United Kingdom - Financial Conduct Authority 2024-01-19
UNT Forex Trade United Kingdom - Financial Conduct Authority 2024-01-19
WHITAKER FX PRO United Kingdom - Financial Conduct Authority 2024-01-19
Neural Technologies AG Switzerland - Swiss Financial Market Supervisory Authority 2024-01-19
MayFairPlus United Kingdom - Financial Conduct Authority 2024-01-19
Fridman Wealth Partners United Kingdom - Financial Conduct Authority 2024-01-19
www.vanwardintl.com Hong Kong - Securities and Futures Commission 2024-01-19
PlanAndInvests United Kingdom - Financial Conduct Authority 2024-01-18
ALVATRADE United Kingdom - Financial Conduct Authority 2024-01-18
KTB FOREX & STOCKS United Kingdom - Financial Conduct Authority 2024-01-18
ANDRILENNY FX United Kingdom - Financial Conduct Authority 2024-01-18
BLUEPAY WAYS United Kingdom - Financial Conduct Authority 2024-01-18
INSURED CRYPTO TRADING United Kingdom - Financial Conduct Authority 2024-01-18
LEADINSUREDTRADE United Kingdom - Financial Conduct Authority 2024-01-18
ELITE EXPERTRADE United Kingdom - Financial Conduct Authority 2024-01-18
CREDITS UNION INVESTMENTS United Kingdom - Financial Conduct Authority 2024-01-18
MACROINVESTMENT United Kingdom - Financial Conduct Authority 2024-01-18
CENTTURY TRADING United Kingdom - Financial Conduct Authority 2024-01-18
UNIVSERALGAINFX United Kingdom - Financial Conduct Authority 2024-01-18
Bank of America – Fake term deposits and bonds New Zealand - Financial Markets Authority 2024-01-17