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 13321 to 13340 of 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Treasurer Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2023-10-06 | |||
| IQTRADEOPTIONSFX | United Kingdom - Financial Conduct Authority | 2023-10-06 | |||
| Secure InvestNest - Unlicensed Trading Platform | Malta - Malta Financial Services Authority | 2023-10-06 | |||
| S9 Crypto Ltd Clone | Malta - Malta Financial Services Authority | 2023-10-06 | |||
| Universal Trade Holdings Ltd (HK) | Hong Kong - Securities and Futures Commission | 2023-10-06 | |||
| Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2023-10-06 | |||
| NBFCS (Clone of EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-06 | |||
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-06 | |||
| Syracuse Group | Hong Kong - Securities and Futures Commission | 2023-10-06 | |||
| AFFINITY AXIS BANK | United Kingdom - Financial Conduct Authority | 2023-10-05 | |||
| BLUELION FXLTD | United Kingdom - Financial Conduct Authority | 2023-10-05 | |||
| HOTCAPITALSTOX.COM | Greece - Hellenic Capital Market Commission | 2023-10-05 | |||
| citynationfx-trading | United Kingdom - Financial Conduct Authority | 2023-10-04 | |||
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Italy - Commissione Nazionale per le Società e la Borsa | 2023-10-04 | |||
| CRYSTAL FX | United Kingdom - Financial Conduct Authority | 2023-10-04 | |||
| BITCOIN ERA (https://bitcoin-era.ro) | Romania - Financial Supervisory Authority | 2023-10-04 | |||
| SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ | Romania - Financial Supervisory Authority | 2023-10-04 | |||
| BMG Crypto | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| Trader-CR | Ontario - Ontario Securities Commission | 2023-10-03 | |||
| FirstCapital1 | Ontario - Ontario Securities Commission | 2023-10-03 |
