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 12421 to 12440 of 31893 results

Commercial Name Corporate Name URL Regulator Date
STANDARD ROYAL BANK United Kingdom - Financial Conduct Authority 2023-09-28
VETEX BANK United Kingdom - Financial Conduct Authority 2023-09-28
Hocomban International Finance Limited Hong Kong - Securities and Futures Commission 2023-09-28
Lumo Space Pro British Columbia - British Columbia Securities Commission 2023-09-27
Altrix Edge British Columbia - British Columbia Securities Commission 2023-09-27
WEEX.Pro, Inc. British Columbia - British Columbia Securities Commission 2023-09-27
GeminiPro British Columbia - British Columbia Securities Commission 2023-09-27
Emirex (New York) British Columbia - British Columbia Securities Commission 2023-09-27
Cloud Mining City United Kingdom - Financial Conduct Authority 2023-09-27
kudoscm.com United Kingdom - Financial Conduct Authority 2023-09-27
Trust Wave Bank United Kingdom - Financial Conduct Authority 2023-09-27
Winlimited.com/ Wealth Investment Nexus United Kingdom - Financial Conduct Authority 2023-09-27
Oxygen Trade Solutions United Kingdom - Financial Conduct Authority 2023-09-27
wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-27
Apocalypse Wealth (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-27
Hybrid Pairs (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27
Len24 Bank (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27
Fast Payday Loans (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27
rbinternational-refund.eu (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-27