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 12901 to 12920 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Ecological Technologies Ltd. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-06-27
Performance to Go PLC Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-06-27
Capitalswise United Kingdom - Financial Conduct Authority 2023-06-27
ExFinances/ Finex Group Limited (Clone) Ireland - Central Bank of Ireland 2023-06-26
Immediate Connect France - Autorité des marchés financiers 2023-06-26
AxianceFX British Columbia - British Columbia Securities Commission 2023-06-23
Creditor Tax Filings Limited United Kingdom - Financial Conduct Authority 2023-06-23
LondonBit / https://londonbit.co.uk/. United Kingdom - Financial Conduct Authority 2023-06-23
VT Markets / www.vtmarkets.com United Kingdom - Financial Conduct Authority 2023-06-23
Maddex Capital United Kingdom - Financial Conduct Authority 2023-06-23
2nd Chance Group Limited / your2ndchancegroup.com United Kingdom - Financial Conduct Authority 2023-06-23
Kievs Credit Union / kievscreditsunion.com United Kingdom - Financial Conduct Authority 2023-06-23
CQV Tax Rebates Limited United Kingdom - Financial Conduct Authority 2023-06-23
Creditor Tax Assessments Limited United Kingdom - Financial Conduct Authority 2023-06-23
Creditor Tax Rebates Limited United Kingdom - Financial Conduct Authority 2023-06-23
CS Holding (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-06-23
Global Active FXT / Globalactive FxTrade United Kingdom - Financial Conduct Authority 2023-06-23
Sundell Limited United Kingdom - Financial Conduct Authority 2023-06-23
Immediate Connect United Kingdom - Financial Conduct Authority 2023-06-23
CENTRISFX United Kingdom - Financial Conduct Authority 2023-06-23