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 14241 to 14260 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Spring Well Bank United Kingdom - Financial Conduct Authority 2023-02-24
Crypto Meta5 United Kingdom - Financial Conduct Authority 2023-02-24
HIKE MINERS LIMITED United Kingdom - Financial Conduct Authority 2023-02-24
INVA FINANCE CORPORATION United Kingdom - Financial Conduct Authority 2023-02-24
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2023-02-24
Skyfin International Financial Consultants Malta - Malta Financial Services Authority 2023-02-24
ALPHAPRIMEFX Malta - Malta Financial Services Authority 2023-02-24
OLYMPIA-TRADE United Kingdom - Financial Conduct Authority 2023-02-23
GAMBITEX United Kingdom - Financial Conduct Authority 2023-02-23
QUEST ACCESS United Kingdom - Financial Conduct Authority 2023-02-23
CAPITALSVENTURE / CAPITALSVENTURE.COM United Kingdom - Financial Conduct Authority 2023-02-23
Valeria Capital / valeriacapital.com United Kingdom - Financial Conduct Authority 2023-02-23
Alpha Studio & Consult United Kingdom - Financial Conduct Authority 2023-02-23
Deluxe Deals United Kingdom - Financial Conduct Authority 2023-02-23
Fulcrum Escrow (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-02-23
www.debthelplines.co.uk (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-23
Bernat Group / bernat-group.com United Kingdom - Financial Conduct Authority 2023-02-23
Kopes Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23
ZendFinancials Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23
https://independentpetroleumresources.org/ Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23