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 15081 to 15100 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Forex4u United Kingdom - Financial Conduct Authority 2022-12-14
Evolve Consulting Llc Italy - Commissione Nazionale per le Società e la Borsa 2022-12-14
Acetoro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-14
AOI UNION BANK United Kingdom - Financial Conduct Authority 2022-12-14
DELTA FX United Kingdom - Financial Conduct Authority 2022-12-14
GOLDFINANCE FX United Kingdom - Financial Conduct Authority 2022-12-14
https://couturionrealestatemanagement.org Switzerland - Swiss Financial Market Supervisory Authority 2022-12-14
ASIN S.R.L. - ASIN NETWORK ARGENTINA Argentina - Comisión Nacional de Valores 2022-12-13
INVESTOR24 Financial Solutions GmbH Switzerland - Swiss Financial Market Supervisory Authority 2022-12-13
GMT Investments The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Thinvest The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
BigPeak Finance The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Prime Olympic The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Metatrade The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Capital Whale The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Caplita The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
AKO Markets The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Market Intelligence Team The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
RimpMarket The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
TSDL Finbank UK Limited United Kingdom - Financial Conduct Authority 2022-12-13