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 17161 to 17180 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Forex and crypto asset derivatives websites France - Autorité des marchés financiers 2022-03-30
Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm) United Kingdom - Financial Conduct Authority 2022-03-30
Berenberg Holdings (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-30
Verified Crypto Miners United Kingdom - Financial Conduct Authority 2022-03-29
AstroFX Market United Kingdom - Financial Conduct Authority 2022-03-29
/swiss-kuwaiti-bank-ltd Switzerland - Swiss Financial Market Supervisory Authority 2022-03-29
Crypto Investment Finance Ltd United Kingdom - Financial Conduct Authority 2022-03-29
STOCKCRYPTOOPTION United Kingdom - Financial Conduct Authority 2022-03-29
AGFXMarkets LTD United Kingdom - Financial Conduct Authority 2022-03-29
paraiba-world-switzerland Switzerland - Swiss Financial Market Supervisory Authority 2022-03-29
FXTM Investment Option Ltd United Kingdom - Financial Conduct Authority 2022-03-29
Bitcoin Mining Machine/Fivestarsnails.com Ontario - Ontario Securities Commission 2022-03-29
Intrex Investment Management Ltd. Ontario - Ontario Securities Commission 2022-03-29
Eliux Ontario - Ontario Securities Commission 2022-03-29
YDFX Global Limited Ontario - Ontario Securities Commission 2022-03-29
Cash FX Group Ontario - Ontario Securities Commission 2022-03-29
https://financialfreedomcentre.com Switzerland - Swiss Financial Market Supervisory Authority 2022-03-29
Offshoreone Financial Credit Union Switzerland - Swiss Financial Market Supervisory Authority 2022-03-29
website www.robertomanagers.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-29
website www.luxnordicwm.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-29