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 17421 to 17440 of 39459 results

Commercial Name Corporate Name URL Regulator Date
Equinox Finances Ltd (Clone of FCA Appointed Representative) United Kingdom - Financial Conduct Authority 2023-10-25
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2023-10-25
Sathwala/https://sathwala.com/en/index.html United Kingdom - Financial Conduct Authority 2023-10-25
TSB New Zealand - Financial Markets Authority 2023-10-24
Tidal Financial Services New Zealand - Financial Markets Authority 2023-10-24
Cypress Securities and Exchange Commission New Zealand - Financial Markets Authority 2023-10-24
trustedinsured.com United Kingdom - Financial Conduct Authority 2023-10-24
stockage-invest.ltd United Kingdom - Financial Conduct Authority 2023-10-24
simcelsuis.ltd United Kingdom - Financial Conduct Authority 2023-10-24
tradeoptionltd.com United Kingdom - Financial Conduct Authority 2023-10-24
Exchangecapitalfx.com Limited United Kingdom - Financial Conduct Authority 2023-10-24
Elite FX Global Ltd United Kingdom - Financial Conduct Authority 2023-10-24
Elite Global Bank United Kingdom - Financial Conduct Authority 2023-10-24
Capital-Invest, CFD Capital-Invest Poland - Polish Financial Supervision Authority 2023-10-24
Arctradeassets Luxembourg - Commission de Surveillance du Secteur Financier 2023-10-24
Wealth Arbitrage The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
World Expert FX The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
24/7ForexTrades The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
Consumer Alert on Royal Investment Consortium Gibraltar - Gibraltar Financial Services Commission 2023-10-24
Consumer Alert on VXL Payment Solutions Gibraltar - Gibraltar Financial Services Commission 2023-10-24