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 15801 to 15820 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Olympus4X Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Kingzcrypto Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Erfolgskapital Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Fast Geld Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
www.boomstrategyltd.com Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Crypto1Capital Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Kairos Virtue Ltd Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Dundee Wealth Management AG Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
www.arvestlimited.com / www.arvestltd.com Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
A2B FX STRATEGY LIMITED United Kingdom - Financial Conduct Authority 2022-09-22
Gtechinvestmentplatform United Kingdom - Financial Conduct Authority 2022-09-22
Fxforbe (SC) LTD United Kingdom - Financial Conduct Authority 2022-09-22
Cryptokasse-Finanzportal GmbH Switzerland - Swiss Financial Market Supervisory Authority 2022-09-22
Central Financial (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2022-09-22
XTB Global (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-09-22
Unity Investment Group Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-09-22
APEXBULLFX United Kingdom - Financial Conduct Authority 2022-09-21
YABO GLOBAL United Kingdom - Financial Conduct Authority 2022-09-21
TRADEFX / TRADEFX SOLUTION United Kingdom - Financial Conduct Authority 2022-09-21
Greenlight Capital Inc United Kingdom - Financial Conduct Authority 2022-09-21