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 15221 to 15240 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ZENULTRA FOREX LTD | United Kingdom - Financial Conduct Authority | 2023-03-30 | |||
| CRYPTOGAURANTEE | United Kingdom - Financial Conduct Authority | 2023-03-30 | |||
| CRYPTOLEAD-INC | United Kingdom - Financial Conduct Authority | 2023-03-30 | |||
| CRYPTO STOCK TRADES LTD | United Kingdom - Financial Conduct Authority | 2023-03-30 | |||
| Capital Index | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| TBanque | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| capitalindex.org | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| International Timeshare Helpline (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| FAST FOREX TRADE LAB | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Italy - Commissione Nazionale per le Società e la Borsa | 2023-03-29 | |||
| Primesware | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Bridge Trust Capital UK | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Active4X | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Prime Growth Equity | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Belcher Investments Markets | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| Atlantic SECEU | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| MAXFIELD CONSULTING GROUP | United Kingdom - Financial Conduct Authority | 2023-03-29 | |||
| PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | Greece - Hellenic Capital Market Commission | 2023-03-28 | |||
| L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2023-03-28 | |||
| Tierra Group Ltd | Austria - Financial Market Authority | 2023-03-28 |
