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 17061 to 17080 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://IMPRESSIVEAREA.COM | Spain - Comisión Nacional del Mercado de Valores | 2022-04-04 | |||
| HTTPS://WWW.STOXDC.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-04-04 | |||
| CRYPTO ROCKET COIN | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| BRIGHT FX TRADING | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| CAMFX TRADE | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| ECOFXGLOBAL | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| Chase UK (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| AZOptions (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-04-04 | |||
| IDB CAPITAL - IDB S.R.L. | Argentina - Comisión Nacional de Valores | 2022-04-01 | |||
| Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2022-04-01 | |||
| Century City Ireland (CLONE) | Ireland - Central Bank of Ireland | 2022-04-01 | |||
| Active Brokerage | Austria - Financial Market Authority | 2022-04-01 | |||
| Zinso Bank UAB | Austria - Financial Market Authority | 2022-04-01 | |||
| Fincloud or Surreptitious Group LLC | Austria - Financial Market Authority | 2022-04-01 | |||
| Express Kredit | Austria - Financial Market Authority | 2022-04-01 | |||
| CFD Advanced Ltd (“CFD Advanced”) | Austria - Financial Market Authority | 2022-04-01 | |||
| Sagatrade | Austria - Financial Market Authority | 2022-04-01 | |||
| Paraiba World | Austria - Financial Market Authority | 2022-04-01 | |||
| Fast Credit Service | Austria - Financial Market Authority | 2022-04-01 |
