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 11121 to 11140 of 31427 results

Commercial Name Corporate Name URL Regulator Date
Icfx Signal Premium United Kingdom - Financial Conduct Authority 2023-11-14
City Money Bank / City Money Finance United Kingdom - Financial Conduct Authority 2023-11-14
City Trust Bank / City Trust Finance United Kingdom - Financial Conduct Authority 2023-11-14
The Citizen National Online Bank United Kingdom - Financial Conduct Authority 2023-11-14
California Business Trust Bank United Kingdom - Financial Conduct Authority 2023-11-14
Firstel Finance Bank United Kingdom - Financial Conduct Authority 2023-11-14
First Premium Finance United Kingdom - Financial Conduct Authority 2023-11-14
Sure Financial Gateway United Kingdom - Financial Conduct Authority 2023-11-14
StiffelBank United Kingdom - Financial Conduct Authority 2023-11-14
trustfarm.ltd United Kingdom - Financial Conduct Authority 2023-11-14
Optical Bit Investment The Netherlands - The Dutch Authority for the Financial Markets 2023-11-14
Thewavesmines The Netherlands - The Dutch Authority for the Financial Markets 2023-11-14
Paragon Bulls Trade The Netherlands - The Dutch Authority for the Financial Markets 2023-11-14
Trade Utopia The Netherlands - The Dutch Authority for the Financial Markets 2023-11-14
Oceanicearners United Kingdom - Financial Conduct Authority 2023-11-14
HTTPS://WWW.XIFRAREALTORINVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-14
HTTPS://TOOLS4DEALS.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-14
HTTPS://THORFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-14
HTTPS://WWW.PIVOTALCOINNET.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-14
HTTPS://WWW.EXPTORO.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-14