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 16961 to 16980 of 39459 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CRYPTO COMMUNITY SIGNALS | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| LOANSDESIRE.TOP | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| FIRST ECONNECT LOAN | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| www.topeurofx.com | Greece - Hellenic Capital Market Commission | 2023-11-20 | |||
| www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| binacfxtx.com | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Invest CM / InvestCM / investcm.com | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| binancfxtx.com | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Safino Group / safinogroup.com | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Cryptos Market / cryptosmarket.com | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Acebuche Administration | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Debt.org.uk | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| Coinexx | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| CRYPTO ALLIANCE | United Kingdom - Financial Conduct Authority | 2023-11-20 | |||
| www.franklintapp.com | Hong Kong - Securities and Futures Commission | 2023-11-20 | |||
| www.forthright-chinese.com | Hong Kong - Securities and Futures Commission | 2023-11-20 | |||
| 德誠金融 DSG / 德誠資本 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2023-11-20 | |||
| i) https://bellevuetrade.com ii) https://bellevuelimited.com | Hong Kong - Securities and Futures Commission | 2023-11-20 | |||
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Italy - Commissione Nazionale per le Società e la Borsa | 2023-11-17 |
