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 16401 to 16420 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Green Field Capital Bank Plc United Kingdom - Financial Conduct Authority 2023-01-04
ForexNjr United Kingdom - Financial Conduct Authority 2023-01-04
Quotex/Maxbit LLC e a Quotex/Awesomo Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2023-01-03
CRYPTO-EQUITIES United Kingdom - Financial Conduct Authority 2023-01-03
ooREKA INTER Luxembourg - Commission de Surveillance du Secteur Financier 2023-01-03
Ironclad Investments / Ironclad Markets United Kingdom - Financial Conduct Authority 2023-01-03
SSLoyal United Kingdom - Financial Conduct Authority 2023-01-03
Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-03
Egow Investments/ Egow.io United Kingdom - Financial Conduct Authority 2023-01-03
Real estate investments offered as "royalties" France - Autorité des marchés financiers 2023-01-02
Unauthorised atypical investments offered France - Autorité des marchés financiers 2023-01-02
COASTHERITAGE INVEST United Kingdom - Financial Conduct Authority 2022-12-30
JEK TRADE United Kingdom - Financial Conduct Authority 2022-12-30
EXPERT CRYPTO MINERS United Kingdom - Financial Conduct Authority 2022-12-30
INTERNATIONALE BERATUNGS GmbH Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-12-30
https://ai-profit.com Switzerland - Swiss Financial Market Supervisory Authority 2022-12-29
TRADEGLOBFX United Kingdom - Financial Conduct Authority 2022-12-29
Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms) United Kingdom - Financial Conduct Authority 2022-12-29
NEXPOINT-GLOBAL United Kingdom - Financial Conduct Authority 2022-12-29
BIT-TRADEX United Kingdom - Financial Conduct Authority 2022-12-29