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 14921 to 14940 of 31463 results

Commercial Name Corporate Name URL Regulator Date
CeloMarket Austria - Financial Market Authority 2022-12-29
Florence Capital Advisor Group Austria - Financial Market Authority 2022-12-29
IKICI Austria - Financial Market Authority 2022-12-29
Swiss Dienst Switzerland - Swiss Financial Market Supervisory Authority 2022-12-29
www.cchkam.com Hong Kong - Securities and Futures Commission 2022-12-29
www.ceresspc.com Hong Kong - Securities and Futures Commission 2022-12-29
ETRADESOPTION United Kingdom - Financial Conduct Authority 2022-12-28
tophoodfxtrade247 United Kingdom - Financial Conduct Authority 2022-12-28
WEBSTER OPTIONS United Kingdom - Financial Conduct Authority 2022-12-28
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) Switzerland - Swiss Financial Market Supervisory Authority 2022-12-28
EXTREME-ACCESS.LTD United Kingdom - Financial Conduct Authority 2022-12-28
STAKES HOLDINGS / STAKESHOLDINGS.NET United Kingdom - Financial Conduct Authority 2022-12-28
PROFIT-MINERS.INFO United Kingdom - Financial Conduct Authority 2022-12-28
FX-CAPITAL / FURUREVIEW EXPRESS United Kingdom - Financial Conduct Authority 2022-12-28
EXORFXSTRADE United Kingdom - Financial Conduct Authority 2022-12-28
MOONBITFX United Kingdom - Financial Conduct Authority 2022-12-28
Findelbank Belgium - Financial Services and Markets Authority 2022-12-28
State Hills Switzerland - Swiss Financial Market Supervisory Authority 2022-12-27
ExpoChains Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-27
Ethereal Group LLC Poland - Polish Financial Supervision Authority 2022-12-27