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 11221 to 11240 of 31427 results

Commercial Name Corporate Name URL Regulator Date
SpearGPT United Kingdom - Financial Conduct Authority 2023-11-08
Debt Support Group / debtsupportgroup.co.uk United Kingdom - Financial Conduct Authority 2023-11-08
Benchmark / benchmark.co.com United Kingdom - Financial Conduct Authority 2023-11-08
PMW / tss.pmcoworld.com United Kingdom - Financial Conduct Authority 2023-11-08
kim-exshares.com United Kingdom - Financial Conduct Authority 2023-11-08
vaultexfx.com United Kingdom - Financial Conduct Authority 2023-11-08
acuratrade.info United Kingdom - Financial Conduct Authority 2023-11-08
Mango Group LLC, FX6, Trade 4 Nation, Velohld Italy - Commissione Nazionale per le Società e la Borsa 2023-11-08
Enespa AG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-11-08
DIGITAL FIRST MARKETS United Kingdom - Financial Conduct Authority 2023-11-07
Grow Capita United Kingdom - Financial Conduct Authority 2023-11-07
AW MARKETS UK Limited/AW Markets United Kingdom - Financial Conduct Authority 2023-11-07
Toro Banc / toro-banc.io United Kingdom - Financial Conduct Authority 2023-11-07
Compare Deposit Ireland - Central Bank of Ireland 2023-11-07
BTCCrest - https://www.btccrest.com United Kingdom - Financial Conduct Authority 2023-11-07
Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-07
Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) United Kingdom - Financial Conduct Authority 2023-11-07
Venture Wealth (Clone) Ireland - Central Bank of Ireland 2023-11-07
HTTPS://WWW.GERSTARCAPITAL.EU Spain - Comisión Nacional del Mercado de Valores 2023-11-07
HTTPS://FXGMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-07