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 18241 to 18260 of 34357 results

Commercial Name Corporate Name URL Regulator Date
Avondale ICAV (CLONE) Ireland - Central Bank of Ireland 2022-11-21
BV Bank plc. Switzerland - Swiss Financial Market Supervisory Authority 2022-11-21
Infinity Funds ICAV -(CLONE) Ireland - Central Bank of Ireland 2022-11-21
CTmatador Switzerland - Swiss Financial Market Supervisory Authority 2022-11-21
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-11-21
Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-11-21
Barclay Stone Ltd Poland - Polish Financial Supervision Authority 2022-11-21
Refund Experts United Kingdom - Financial Conduct Authority 2022-11-21
Richardson Lewis United Kingdom - Financial Conduct Authority 2022-11-21
MultiFxProTraders United Kingdom - Financial Conduct Authority 2022-11-21
CryptoMax Corp United Kingdom - Financial Conduct Authority 2022-11-21
Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ New Zealand - Financial Markets Authority 2022-11-21
AUFX MARKETS United Kingdom - Financial Conduct Authority 2022-11-18
Tradereview Ontario - Ontario Securities Commission 2022-11-18
EXBANK Ontario - Ontario Securities Commission 2022-11-18
CMCBits Ontario - Ontario Securities Commission 2022-11-18
website https://www.uncintl.com/home2/sw-cb/index9.php Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-18
website www.agilefinancesa.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-18
GreatInvest (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-11-18
STANDARD INTERCONTINENTAL SAVINGS BANK United Kingdom - Financial Conduct Authority 2022-11-17