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 16861 to 16880 of 32917 results

Commercial Name Corporate Name URL Regulator Date
False presentation as HCMC's officers/executives Greece - Hellenic Capital Market Commission 2022-11-14
Invest-nz.org: false and misleading statements New Zealand - Financial Markets Authority 2022-11-13
SWIFTFXTRADE United Kingdom - Financial Conduct Authority 2022-11-11
Banque UK / Banque Handel (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-11
DAV Invest United Kingdom - Financial Conduct Authority 2022-11-11
basetradeglobalinvestment.net United Kingdom - Financial Conduct Authority 2022-11-11
EARNERS CIRCLE INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-11
KREDIT UND FACTORING Switzerland - Swiss Financial Market Supervisory Authority 2022-11-11
Crypto Management Switzerland Switzerland - Swiss Financial Market Supervisory Authority 2022-11-11
Assets Deluxe Trading United Kingdom - Financial Conduct Authority 2022-11-11
DWS Invest United Kingdom - Financial Conduct Authority 2022-11-11
MORTAL FX United Kingdom - Financial Conduct Authority 2022-11-11
FOREX TREASURES United Kingdom - Financial Conduct Authority 2022-11-11
sterling-investment.ltd United Kingdom - Financial Conduct Authority 2022-11-10
Coinwert-Finanzportal GmbH / Coinwert Switzerland - Swiss Financial Market Supervisory Authority 2022-11-10
https://henkel-finance.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
https://ei-wealthmanagement.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
website http://pr-investissements.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
BlochainFxPayment Ltd United Kingdom - Financial Conduct Authority 2022-11-10