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 14221 to 14240 of 31463 results

Commercial Name Corporate Name URL Regulator Date
BTIG H10 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-28
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-02-28
Consumer Consultancy UK United Kingdom - Financial Conduct Authority 2023-02-28
HTTPS://TRADING-CLUB.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-27
HTTPS://TOMEXOPTIONS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-27
HTTPS://ACAINVESTCORP.COM Spain - Comisión Nacional del Mercado de Valores 2023-02-27
SUPREM OUTSMART United Kingdom - Financial Conduct Authority 2023-02-27
BITBALASITE United Kingdom - Financial Conduct Authority 2023-02-27
Was My Car Missold / www.wasmycarmissold.co.uk United Kingdom - Financial Conduct Authority 2023-02-27
T4Trade United Kingdom - Financial Conduct Authority 2023-02-27
Live Secure Trade / LST-IC United Kingdom - Financial Conduct Authority 2023-02-27
https://heliosequitylimited.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-02-27
Paragon Advisors LLC United Kingdom - Financial Conduct Authority 2023-02-27
Fairfield Birch Hong Kong - Securities and Futures Commission 2023-02-27
FINANZAS CON SHANTI Argentina - Comisión Nacional de Valores 2023-02-24
Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited Italy - Commissione Nazionale per le Società e la Borsa 2023-02-24
InvDaily/Advanced Software Solutions Lda Portugal - Comissão do Mercado de Valores Mobiliários 2023-02-24
TCS International AG Switzerland - Swiss Financial Market Supervisory Authority 2023-02-24
Bitcoin Gate Switzerland - Swiss Financial Market Supervisory Authority 2023-02-24
HFX MULTIFX TRADES United Kingdom - Financial Conduct Authority 2023-02-24