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 14961 to 14980 of 39442 results

Commercial Name Corporate Name URL Regulator Date
Exlimited Ukraine - National Securities and Stock Market Commission 2024-03-06
TRADERS HOME Ukraine - National Securities and Stock Market Commission 2024-03-06
Avalon Technologies Ukraine - National Securities and Stock Market Commission 2024-03-06
New Millennium Centre Ltd Ukraine - National Securities and Stock Market Commission 2024-03-06
COIN GROW INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-06
WECAUTO Ukraine - National Securities and Stock Market Commission 2024-03-06
FUTURE EARNERS United Kingdom - Financial Conduct Authority 2024-03-06
SHETLAND-INVESTMENTS.COM United Kingdom - Financial Conduct Authority 2024-03-06
Autoline Invest Group Ukraine - National Securities and Stock Market Commission 2024-03-06
QubitTech Ukraine - National Securities and Stock Market Commission 2024-03-06
ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc United Kingdom - Financial Conduct Authority 2024-03-06
Falcon Holdings (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2024-03-06
WFM International Sweden - Finansinspektionen 2024-03-06
nationwidebanking.online (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-06
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-03-06
FT Group / ft-group.co United Kingdom - Financial Conduct Authority 2024-03-06
AceStock System United Kingdom - Financial Conduct Authority 2024-03-06
gestion-robus.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-06
J Rothschild – Imposter website New Zealand - Financial Markets Authority 2024-03-05
Medium Global Strategy New Zealand - Financial Markets Authority 2024-03-05