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 17101 to 17120 of 34356 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| STAR MINES | United Kingdom - Financial Conduct Authority | 2023-03-02 | |||
| AXI TRADING | United Kingdom - Financial Conduct Authority | 2023-03-02 | |||
| Blix24 | Switzerland - Swiss Financial Market Supervisory Authority | 2023-03-02 | |||
| persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro | Poland - Polish Financial Supervision Authority | 2023-03-02 | |||
| Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki | Poland - Polish Financial Supervision Authority | 2023-03-02 | |||
| Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. | Poland - Polish Financial Supervision Authority | 2023-03-02 | |||
| Everestcm1 & Everestcm.com | Mauritius - Financial Services Commission | 2023-03-02 | |||
| i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip | Hong Kong - Securities and Futures Commission | 2023-03-02 | |||
| Traders Recovery (Clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2023-03-01 | |||
| VenusFX / venusfx.co | United Kingdom - Financial Conduct Authority | 2023-03-01 | |||
| FTSFX | Mauritius - Financial Services Commission | 2023-03-01 | |||
| Saqs Investment | Mauritius - Financial Services Commission | 2023-03-01 | |||
| WeTrade | Mauritius - Financial Services Commission | 2023-02-28 | |||
| Claims Expertise Bureau | United Kingdom - Financial Conduct Authority | 2023-02-28 | |||
| BTIG H10 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-02-28 | |||
| LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-02-28 | |||
| Consumer Consultancy UK | United Kingdom - Financial Conduct Authority | 2023-02-28 | |||
| HTTPS://TRADING-CLUB.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-02-27 | |||
| HTTPS://TOMEXOPTIONS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-02-27 | |||
| HTTPS://ACAINVESTCORP.COM | Spain - Comisión Nacional del Mercado de Valores | 2023-02-27 |
