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 12081 to 12100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Cloning of 3S Money (Luxembourg) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-15
FCF MARKETS United Kingdom - Financial Conduct Authority 2023-09-15
Elviva Invest United Kingdom - Financial Conduct Authority 2023-09-15
https://alphaplusfx.com Greece - Hellenic Capital Market Commission 2023-09-15
https://ltd-fx.com Greece - Hellenic Capital Market Commission 2023-09-15
https://fpeurope.com Greece - Hellenic Capital Market Commission 2023-09-15
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-15
CapitalTrade Bureau United Kingdom - Financial Conduct Authority 2023-09-14
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC United Kingdom - Financial Conduct Authority 2023-09-14
Central Plus Finance United Kingdom - Financial Conduct Authority 2023-09-14
Galleon Credit Union United Kingdom - Financial Conduct Authority 2023-09-14
FX CMB / fxcmb.com United Kingdom - Financial Conduct Authority 2023-09-14
Integra Financial Solutions United Kingdom - Financial Conduct Authority 2023-09-14
Basic Loans United Kingdom - Financial Conduct Authority 2023-09-14
X-TECH Montenegro - Capital Market Authority of Montenegro 2023-09-14
4XEX / 4xex.com United Kingdom - Financial Conduct Authority 2023-09-14
Super Star Finance / superstarfinance.co.uk United Kingdom - Financial Conduct Authority 2023-09-14
KEISMARKETS LLC Montenegro - Capital Market Authority of Montenegro 2023-09-14
Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) United Kingdom - Financial Conduct Authority 2023-09-14
The Trust Loans United Kingdom - Financial Conduct Authority 2023-09-14