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 16481 to 16500 of 32972 results

Commercial Name Corporate Name URL Regulator Date
GREENFRANK GROUP LTD United Kingdom - Financial Conduct Authority 2022-12-21
NJW CAR SALES United Kingdom - Financial Conduct Authority 2022-12-21
CRYPTO MART TRADE United Kingdom - Financial Conduct Authority 2022-12-21
AFX CAPITAL EXCEL United Kingdom - Financial Conduct Authority 2022-12-21
MOONLETOKEN United Kingdom - Financial Conduct Authority 2022-12-21
www.expectaexcap.com Hong Kong - Securities and Futures Commission 2022-12-21
AD CRYPTO LIMITED United Kingdom - Financial Conduct Authority 2022-12-20
FX Morgan Capital United Kingdom - Financial Conduct Authority 2022-12-20
GlobaloddFxTrades United Kingdom - Financial Conduct Authority 2022-12-20
Vintage Crypto United Kingdom - Financial Conduct Authority 2022-12-20
Primaxfx Global Trade Ltd United Kingdom - Financial Conduct Authority 2022-12-20
MAGIC LOANS / MAGICLOANS.UK United Kingdom - Financial Conduct Authority 2022-12-20
fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-12-20
Analyst Que / analystque.com United Kingdom - Financial Conduct Authority 2022-12-20
Analyst Que / analystque.com United Kingdom - Financial Conduct Authority 2022-12-20
fx cycle trader ltd United Kingdom - Financial Conduct Authority 2022-12-20
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh Italy - Commissione Nazionale per le Società e la Borsa 2022-12-20
Brokerof.uk United Kingdom - Financial Conduct Authority 2022-12-20
Hala Tech S.A. Poland - Polish Financial Supervision Authority 2022-12-20
Libellium Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-12-20