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 16801 to 16820 of 32972 results

Commercial Name Corporate Name URL Regulator Date
www.seekershk.com Hong Kong - Securities and Futures Commission 2022-11-24
FIRSTCRYSTALBANK United Kingdom - Financial Conduct Authority 2022-11-23
DF MARKETS / DFMARKETS.UK United Kingdom - Financial Conduct Authority 2022-11-23
Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-23
Swiss Group Finance Corporation Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-11-23
Capittal Partner United Kingdom - Financial Conduct Authority 2022-11-23
FX CRYP LAND United Kingdom - Financial Conduct Authority 2022-11-23
Bravofxtrade United Kingdom - Financial Conduct Authority 2022-11-23
Legacy FX Brokers United Kingdom - Financial Conduct Authority 2022-11-23
Zenith Capital Assests United Kingdom - Financial Conduct Authority 2022-11-23
US Stock Market Investments United Kingdom - Financial Conduct Authority 2022-11-23
stock-invests.com United Kingdom - Financial Conduct Authority 2022-11-23
GREENSKY ADVISORS LTD United Kingdom - Financial Conduct Authority 2022-11-23
EPENTOMIA United Kingdom - Financial Conduct Authority 2022-11-23
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2022-11-23
Astrium Consulting Switzerland - Swiss Financial Market Supervisory Authority 2022-11-23
Beanstox Unified Investment United Kingdom - Financial Conduct Authority 2022-11-23
Assetglobal Investments United Kingdom - Financial Conduct Authority 2022-11-23
FxMarketSpace Ltd United Kingdom - Financial Conduct Authority 2022-11-23
Hart Culture C.I.C. / Hart Culture Credit Union United Kingdom - Financial Conduct Authority 2022-11-23