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 16221 to 16240 of 31476 results

Commercial Name Corporate Name URL Regulator Date
ABILITY CORPORATE ADVISORY United Kingdom - Financial Conduct Authority 2022-08-02
Refundex United Kingdom - Financial Conduct Authority 2022-08-02
https://tc.youliyi.com/gang/hermes/ Hong Kong - Securities and Futures Commission 2022-08-02
Uni-Crédit Postal Bank Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-02
Loans Central / Loans Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-02
HTTPS://MYNCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://I35ACADEMY.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://W2WCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
WWW.BBANC.COM Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://UNIVERSALWEALTHGROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://WWW.SWINGSACADEMY.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://CRYPTICS.CC/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://ATTIORA.UK.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://WWW.AFINVEST.NET/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
Supportbinance (Clone) Sweden - Finansinspektionen 2022-08-01
Blockchainsupport (Clone) Sweden - Finansinspektionen 2022-08-01
Soslis Sweden - Finansinspektionen 2022-08-01
XL Serwis sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01
Ulgaoddlugu.pl sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01
LoanMe sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01