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 18481 to 18500 of 31476 results

Commercial Name Corporate Name URL Regulator Date
website www.cmcapital-lu.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-10
Viva Trust Bank United Kingdom - Financial Conduct Authority 2021-12-10
Cadence Trust Bank United Kingdom - Financial Conduct Authority 2021-12-10
Universal Capital Investment United Kingdom - Financial Conduct Authority 2021-12-10
Prolaps United Kingdom - Financial Conduct Authority 2021-12-10
Fxtrade-Investpro United Kingdom - Financial Conduct Authority 2021-12-10
Forex Experts United Kingdom - Financial Conduct Authority 2021-12-10
SwiftForex Trading Limited United Kingdom - Financial Conduct Authority 2021-12-10
OkExFinance United Kingdom - Financial Conduct Authority 2021-12-10
cryptotradingprofits United Kingdom - Financial Conduct Authority 2021-12-10
Cyprus Securities & Exchange Commission Cyprus - Cyprus Securities and Exchange Commission 2021-12-09
Cyprus Securities & Exchange Commission Cyprus - Cyprus Securities and Exchange Commission 2021-12-09
Goodwin Consultancy Services LLC United Kingdom - Financial Conduct Authority 2021-12-09
WestpointFX Switzerland - Swiss Financial Market Supervisory Authority 2021-12-09
Capital Dream Investment United Kingdom - Financial Conduct Authority 2021-12-09
European Exchange Pro LTD / Coiniswap Switzerland - Swiss Financial Market Supervisory Authority 2021-12-09
www.minzhong.shop Hong Kong - Securities and Futures Commission 2021-12-09
Go Compare Bonds / GoCompare Bonds (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-12-08
FDG Finanz Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-08
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2021-12-08