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 17141 to 17160 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Concorde and Associates LLC United Kingdom - Financial Conduct Authority 2022-03-30
ALPHA TRADES United Kingdom - Financial Conduct Authority 2022-03-30
LEAD FX SWIPE United Kingdom - Financial Conduct Authority 2022-03-30
EXTREMEWEALTH-CRYPTO.LTD United Kingdom - Financial Conduct Authority 2022-03-30
Cloning 2 PM EUROPE S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-30
website www.professionalcare-holdings.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-30
www.lqnow.com Hong Kong - Securities and Futures Commission 2022-03-30
www.cbpao.com Hong Kong - Securities and Futures Commission 2022-03-30
www.xzrzx.com Hong Kong - Securities and Futures Commission 2022-03-30
www.yyydt.com Hong Kong - Securities and Futures Commission 2022-03-30
www.zhcyd.com Hong Kong - Securities and Futures Commission 2022-03-30
www.hbxsa.com Hong Kong - Securities and Futures Commission 2022-03-30
www.xydcc.com Hong Kong - Securities and Futures Commission 2022-03-30
www.qhcme.com Hong Kong - Securities and Futures Commission 2022-03-30
www.bswww.com Hong Kong - Securities and Futures Commission 2022-03-30
www.szydh.com Hong Kong - Securities and Futures Commission 2022-03-30
www.ydhbs.com Hong Kong - Securities and Futures Commission 2022-03-30
www.yyyzp.com Hong Kong - Securities and Futures Commission 2022-03-30
IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) Belgium - Financial Services and Markets Authority 2022-03-30
'Blockchain' (cloned firm) Belgium - Financial Services and Markets Authority 2022-03-30