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 32917 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Red Finance Capital (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-10-31 | |||
| stonextrades.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-10-31 | |||
| Individual claiming to work for FMA and cold calling members of the public | New Zealand - Financial Markets Authority | 2022-10-30 | |||
| Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand | New Zealand - Financial Markets Authority | 2022-10-30 | |||
| Emil Bächli Energietechnik AG in Liquidation | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-28 | |||
| BBanc | Ontario - Ontario Securities Commission | 2022-10-28 | |||
| eTrade Markets | Ontario - Ontario Securities Commission | 2022-10-28 | |||
| Vantage Global Limited and 3P Consulting Group Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-10-28 | |||
| Bitvillafx | United Kingdom - Financial Conduct Authority | 2022-10-28 | |||
| Fidelity Crypto | United Kingdom - Financial Conduct Authority | 2022-10-28 | |||
| Zenithbit Company | United Kingdom - Financial Conduct Authority | 2022-10-28 | |||
| www.swisspirit.com | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-27 | |||
| bitcloudfxpro | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| Aston Global Assets | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| affluentprimefxt | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| ZENFXLTD.COM | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| BI.IN Trade Markets | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| Incandecent Consulting LLC | Poland - Polish Financial Supervision Authority | 2022-10-27 | |||
| Altima Trade (Clone of an Authorised Schedule 5 firm) | United Kingdom - Financial Conduct Authority | 2022-10-27 | |||
| The Financial Centre / TheFinancialCentre | United Kingdom - Financial Conduct Authority | 2022-10-27 |
