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 11921 to 11940 of 31416 results

Commercial Name Corporate Name URL Regulator Date
https://swissfinancebroker.net/ Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Swiss Elite Partners Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
AlphaSoft.Ai Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Equitiz Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
https://diapasonpartners.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
CY Sureus Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Polus Investment Management Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
Primus Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
Expotoro / Tratoro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
primefactor.capital (Clone of Previously Authorised FCA Firm) United Kingdom - Financial Conduct Authority 2023-09-29
i) www.yangohk.com ii) www.yangohkfx.com Hong Kong - Securities and Futures Commission 2023-09-29
hycmarket.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
UK Global Insurance Brokers (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-29
Change Debt Support (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-29
www.perfinanz-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Dryden Partners The Netherlands - The Dutch Authority for the Financial Markets 2023-09-28
Parallel Investment The Netherlands - The Dutch Authority for the Financial Markets 2023-09-28
Primem4trade The Netherlands - The Dutch Authority for the Financial Markets 2023-09-28
Intrex Asset The Netherlands - The Dutch Authority for the Financial Markets 2023-09-28
NOVAFX HOLDINGS United Kingdom - Financial Conduct Authority 2023-09-28