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 1681 to 1700 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Manypets Rescue UK (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-09
Kwakol Markets / kwakolmarkets.com United Kingdom - Financial Conduct Authority 2024-12-09
Cyberbyte.live Malta - Malta Financial Services Authority 2024-12-09
Vestmarket Trade Malta - Malta Financial Services Authority 2024-12-09
Safe Capitals Investments Malta - Malta Financial Services Authority 2024-12-09
24 LeveragePRO Malta - Malta Financial Services Authority 2024-12-09
Trust Invest Limited Alberta - Alberta Securities Commission 2024-12-06
Stripemarkets Alberta - Alberta Securities Commission 2024-12-06
TRADERS FX MARKET PRO United Kingdom - Financial Conduct Authority 2024-12-06
ELITETRADERSBASE United Kingdom - Financial Conduct Authority 2024-12-06
BITSTRADEMARGINS United Kingdom - Financial Conduct Authority 2024-12-06
Gantexbit app United Kingdom - Financial Conduct Authority 2024-12-06
Suissebit GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-12-06
Flat Ex Swiss AG Switzerland - Swiss Financial Market Supervisory Authority 2024-12-06
Apexwealthhub.com United Kingdom - Financial Conduct Authority 2024-12-06
Mergers Consulting Zentrum AG Switzerland - Swiss Financial Market Supervisory Authority 2024-12-06
Better Rates Today Ireland - Central Bank of Ireland 2024-12-06
Bin Elite Trades United Kingdom - Financial Conduct Authority 2024-12-06
https://le-invest-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-12-06
https://www.millionwealthinvestments.com Spain - Comisión Nacional del Mercado de Valores 2024-12-05