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 17641 to 17660 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) Belgium - Financial Services and Markets Authority 2022-02-21
Alpes trading (www.alpes-trading.com) Belgium - Financial Services and Markets Authority 2022-02-21
Allied Indices International (www.alliedindicesinternational.com) Belgium - Financial Services and Markets Authority 2022-02-21
Cloning VP Bank (Luxembourg) SA Luxembourg - Commission de Surveillance du Secteur Financier 2022-02-21
visiontechfx United Kingdom - Financial Conduct Authority 2022-02-21
ace fx and finance United Kingdom - Financial Conduct Authority 2022-02-21
euro fixed rate deposits United Kingdom - Financial Conduct Authority 2022-02-21
Baysfxoptions United Kingdom - Financial Conduct Authority 2022-02-21
Capital Connefx United Kingdom - Financial Conduct Authority 2022-02-21
Capital Premium Financing Fx United Kingdom - Financial Conduct Authority 2022-02-21
CRYPTO CDF TRADE United Kingdom - Financial Conduct Authority 2022-02-21
CRYPTO GAIN LIMITED United Kingdom - Financial Conduct Authority 2022-02-21
ZiFX Trade United Kingdom - Financial Conduct Authority 2022-02-21
CrusterFx United Kingdom - Financial Conduct Authority 2022-02-21
Durham Capital Investments Hong Kong - Securities and Futures Commission 2022-02-21
FX Morgan (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-02-20
Crypto Fraud Protection Union / CFPU United Kingdom - Financial Conduct Authority 2022-02-20
Chase Capital Online United Kingdom - Financial Conduct Authority 2022-02-20
Security and Wealth Claims (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-02-20
LegalTrader United Kingdom - Financial Conduct Authority 2022-02-20