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 14941 to 14960 of 31463 results

Commercial Name Corporate Name URL Regulator Date
GCB London Poland - Polish Financial Supervision Authority 2022-12-27
Eljoinvest Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-23
Uni-co / uni-co.org United Kingdom - Financial Conduct Authority 2022-12-23
Housing Disrepair Team Ltd United Kingdom - Financial Conduct Authority 2022-12-23
SKYLERFINBANK United Kingdom - Financial Conduct Authority 2022-12-23
Flash Coin Mine / www.flashcoinmine.com United Kingdom - Financial Conduct Authority 2022-12-23
https://annaier.yellowurl.cn Hong Kong - Securities and Futures Commission 2022-12-23
PancakeSwap Finance Ontario - Ontario Securities Commission 2022-12-22
IDEALFXTRADING United Kingdom - Financial Conduct Authority 2022-12-22
SQUARE FX United Kingdom - Financial Conduct Authority 2022-12-22
FX MULTITRADES United Kingdom - Financial Conduct Authority 2022-12-22
bitsecuredfx.com United Kingdom - Financial Conduct Authority 2022-12-22
Apextradefx24 United Kingdom - Financial Conduct Authority 2022-12-22
Upgradedtradefx United Kingdom - Financial Conduct Authority 2022-12-22
Forexprofitsolutionsltd United Kingdom - Financial Conduct Authority 2022-12-22
www.balius-ag.ch Switzerland - Swiss Financial Market Supervisory Authority 2022-12-22
Suspected scam alert - Reo Funds NZ Limited New Zealand - Financial Markets Authority 2022-12-21
Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand New Zealand - Financial Markets Authority 2022-12-21
Warning - fake Macquarie Asset Management Bond prospectus issued New Zealand - Financial Markets Authority 2022-12-21
Krypto Security charges non-existent fees New Zealand - Financial Markets Authority 2022-12-21