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 12921 to 12940 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Umarkets Portugal - Comissão do Mercado de Valores Mobiliários 2023-10-18
COMMERCEWEALTH Portugal - Comissão do Mercado de Valores Mobiliários 2023-10-18
CETRA FX United Kingdom - Financial Conduct Authority 2023-10-18
POWERFULEXPERTCRYPTOZONE United Kingdom - Financial Conduct Authority 2023-10-18
RIGHTFX TRADING United Kingdom - Financial Conduct Authority 2023-10-18
Planguard Invest United Kingdom - Financial Conduct Authority 2023-10-17
Alphamining United Kingdom - Financial Conduct Authority 2023-10-17
Satander Trades United Kingdom - Financial Conduct Authority 2023-10-17
Quantixus Limited United Kingdom - Financial Conduct Authority 2023-10-17
Quantixus Limited United Kingdom - Financial Conduct Authority 2023-10-17
Cryptocoin Mining FXT Investment Company United Kingdom - Financial Conduct Authority 2023-10-17
Crystaltradeinvestment United Kingdom - Financial Conduct Authority 2023-10-17
JP Morgan Private Bank (Clone) Ireland - Central Bank of Ireland 2023-10-17
V Trades Investment United Kingdom - Financial Conduct Authority 2023-10-17
VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) United Kingdom - Financial Conduct Authority 2023-10-17
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-17
ProMarkets Ireland - Central Bank of Ireland 2023-10-17
Investing Capitals Ireland - Central Bank of Ireland 2023-10-17
AXA Investment Managers Ireland Limited (Clone) Ireland - Central Bank of Ireland 2023-10-17
EAGLERAVE LTD United Kingdom - Financial Conduct Authority 2023-10-17