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 13121 to 13140 of 31416 results

Commercial Name Corporate Name URL Regulator Date
bencointernational.net United Kingdom - Financial Conduct Authority 2023-06-02
VIPOTOR WEALTH LTD United Kingdom - Financial Conduct Authority 2023-06-02
PRIVE FINANCE United Kingdom - Financial Conduct Authority 2023-06-02
PREMIER EQUITY MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2023-06-02
https://Financialmarkt.com Greece - Hellenic Capital Market Commission 2023-06-02
VT Markets Japan - Financial Services Agency 2023-06-02
Nidex Limited Japan - Financial Services Agency 2023-06-02
Billion FX Asia Japan - Financial Services Agency 2023-06-02
www.ibkr-trade.com Hong Kong - Securities and Futures Commission 2023-06-02
Royal Investment Consortium (the scam entity) Jersey - Jersey Financial Services Commission 2023-06-02
BuntyCorp.com New Zealand - Financial Markets Authority 2023-06-02
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Italy - Commissione Nazionale per le Società e la Borsa 2023-06-01
TRADEPROFITS United Kingdom - Financial Conduct Authority 2023-06-01
CGEXXPLOITCAPITAL United Kingdom - Financial Conduct Authority 2023-06-01
InvestCenter / www.invest-center.com United Kingdom - Financial Conduct Authority 2023-06-01
Autoken P.S.A. Poland - Polish Financial Supervision Authority 2023-06-01
Advancia Switzerland - Swiss Financial Market Supervisory Authority 2023-06-01
Banque Marchand Switzerland - Swiss Financial Market Supervisory Authority 2023-06-01
Profitrop Switzerland - Swiss Financial Market Supervisory Authority 2023-06-01
Hermes Capital Group Switzerland - Swiss Financial Market Supervisory Authority 2023-06-01