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 14741 to 14760 of 31416 results

Commercial Name Corporate Name URL Regulator Date
CITY PREMIER BANK United Kingdom - Financial Conduct Authority 2023-01-12
PROCOIN MARKETS/ ADVANCED MARKETS United Kingdom - Financial Conduct Authority 2023-01-12
ICAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2023-01-12
US iDeals United Kingdom - Financial Conduct Authority 2023-01-12
ECB Crypto United Kingdom - Financial Conduct Authority 2023-01-12
Posco Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-12
FOREX TRADING WORKER United Kingdom - Financial Conduct Authority 2023-01-12
PROFIT FOREX SIGNALS United Kingdom - Financial Conduct Authority 2023-01-12
Pheno FX United Kingdom - Financial Conduct Authority 2023-01-12
IQ OS Money United Kingdom - Financial Conduct Authority 2023-01-12
website www.befinance.zd.fr Luxembourg - Commission de Surveillance du Secteur Financier 2023-01-11
Alphanis Luxembourg - Commission de Surveillance du Secteur Financier 2023-01-11
EUREKA FOREX TRADE United Kingdom - Financial Conduct Authority 2023-01-11
Evrensel Capital Partners Public Limited Company Jersey - Jersey Financial Services Commission 2023-01-11
Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-11
Global Trade Express Ltd / globaltradeexpresslimited.com United Kingdom - Financial Conduct Authority 2023-01-11
Fintech Market / fintechmarket.pro United Kingdom - Financial Conduct Authority 2023-01-11
IFA Football Online Investment Management Company United Kingdom - Financial Conduct Authority 2023-01-11
Keller Finance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-11
Diagenics Group SE Germany Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-01-11