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 1201 to 1220 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ Denmark - Danish Financial Supervisory Authority 2025-01-24
Pacific Union (Seychelles) Limited (PU Prime) Denmark - Danish Financial Supervisory Authority 2025-01-24
Vantage Markets (Pty) Ltd Denmark - Danish Financial Supervisory Authority 2025-01-24
Merbok LIMITED BANK Denmark - Danish Financial Supervisory Authority 2025-01-24
Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ Denmark - Danish Financial Supervisory Authority 2025-01-24
UWM Trading Denmark - Danish Financial Supervisory Authority 2025-01-24
Bybit Denmark - Danish Financial Supervisory Authority 2025-01-24
VT Markets Denmark - Danish Financial Supervisory Authority 2025-01-24
AbitoTrade Denmark - Danish Financial Supervisory Authority 2025-01-24
Global Evolution Fondsmæglerskab A/S Denmark - Danish Financial Supervisory Authority 2025-01-24
FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-24
Olympia Ltd / group-olympia.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-24
RedemTrade LTD Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
First Premier Finances Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Alpen Invest Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Pocket App Credit Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Pocket App Credit & Finance Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
CIESA SWISS Switzerland - Swiss Financial Market Supervisory Authority 2025-01-23
Option 2 Trade New Zealand - Financial Markets Authority 2025-01-23
Housing Claims Advice (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-22