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 16421 to 16440 of 32972 results

Commercial Name Corporate Name URL Regulator Date
AVALON-BRAND United Kingdom - Financial Conduct Authority 2022-12-29
Union Standard International Group Limited United Kingdom - Financial Conduct Authority 2022-12-29
KEYSTONE CRYPTO United Kingdom - Financial Conduct Authority 2022-12-29
NEXGLOBAL / NEXGLOBAL-COP.COM United Kingdom - Financial Conduct Authority 2022-12-29
EUPAC Digital Services Ltd Austria - Financial Market Authority 2022-12-29
Keystone International Markets Limited Austria - Financial Market Authority 2022-12-29
Ritzco Markets Ltd Austria - Financial Market Authority 2022-12-29
Tera Trade Austria - Financial Market Authority 2022-12-29
Deutsche Group Austria - Financial Market Authority 2022-12-29
BinoTrader Austria - Financial Market Authority 2022-12-29
CeloMarket Austria - Financial Market Authority 2022-12-29
Florence Capital Advisor Group Austria - Financial Market Authority 2022-12-29
IKICI Austria - Financial Market Authority 2022-12-29
Swiss Dienst Switzerland - Swiss Financial Market Supervisory Authority 2022-12-29
www.cchkam.com Hong Kong - Securities and Futures Commission 2022-12-29
www.ceresspc.com Hong Kong - Securities and Futures Commission 2022-12-29
ETRADESOPTION United Kingdom - Financial Conduct Authority 2022-12-28
tophoodfxtrade247 United Kingdom - Financial Conduct Authority 2022-12-28
WEBSTER OPTIONS United Kingdom - Financial Conduct Authority 2022-12-28
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) Switzerland - Swiss Financial Market Supervisory Authority 2022-12-28