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 39459 results

Commercial Name Corporate Name URL Regulator Date
BOM Yonetimi United Kingdom - Financial Conduct Authority 2023-11-23
Vomarkets/ https://Vomarkets.com United Kingdom - Financial Conduct Authority 2023-11-23
Tradewithalgo Pro United Kingdom - Financial Conduct Authority 2023-11-23
Joy Chains United Kingdom - Financial Conduct Authority 2023-11-23
DBS INVESTING United Kingdom - Financial Conduct Authority 2023-11-23
Crypto Global / crypto-global.org United Kingdom - Financial Conduct Authority 2023-11-23
Henderson Palmer - https://www.hendersonpalmer.com/ United Kingdom - Financial Conduct Authority 2023-11-23
Bitwisearner - https://bitwisearners.org/ United Kingdom - Financial Conduct Authority 2023-11-23
STARKFXSIGNAL United Kingdom - Financial Conduct Authority 2023-11-23
RISINGCRYPTO.LTD United Kingdom - Financial Conduct Authority 2023-11-23
FINCOINLTD.COM / CBF-CRYPTO.GURU United Kingdom - Financial Conduct Authority 2023-11-23
OmegaMining-FX New Zealand - Financial Markets Authority 2023-11-22
Indices Access Group New Zealand - Financial Markets Authority 2023-11-22
CapitalvestPRO New Zealand - Financial Markets Authority 2023-11-22
RightFX United Kingdom - Financial Conduct Authority 2023-11-22
FXSTART STRADING / FXSTARTS TRADING United Kingdom - Financial Conduct Authority 2023-11-22
forexwisepro United Kingdom - Financial Conduct Authority 2023-11-22
Giltig Finanser Sweden - Finansinspektionen 2023-11-22
Stockholm Asset Management (clone) Sweden - Finansinspektionen 2023-11-22
Van Tilburg Consultancy (Clone) Sweden - Finansinspektionen 2023-11-22