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 16901 to 16920 of 39484 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| FXY Trade | Sweden - Finansinspektionen | 2023-11-22 | |||
| Cryptoguarantee | United Kingdom - Financial Conduct Authority | 2023-11-22 | |||
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Italy - Commissione Nazionale per le Società e la Borsa | 2023-11-22 | |||
| Intrafund / intrafund.com | United Kingdom - Financial Conduct Authority | 2023-11-22 | |||
| Pre Markets / premarkets.co | United Kingdom - Financial Conduct Authority | 2023-11-22 | |||
| Blockchain FX Explorers | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| I-Cfxcmt.com / CFX Markets Trading Ltd | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| currencystocksfxtrades | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| Visamar Group GmbH in Liquidation | Switzerland - Swiss Financial Market Supervisory Authority | 2023-11-21 | |||
| cfdinvest24.com | Greece - Hellenic Capital Market Commission | 2023-11-21 | |||
| autoclaimsassist.com.au (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-11-21 | |||
| https://inetmarkets.com | Australia - Australian Securities and Investments Commission | 2023-11-21 | |||
| https://gspartners.global | Australia - Australian Securities and Investments Commission | 2023-11-21 |
