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 18521 to 18540 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Financs Capital Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-06
universalcryptofxminers.online United Kingdom - Financial Conduct Authority 2021-12-03
Fxactiv United Kingdom - Financial Conduct Authority 2021-12-03
Deutsche Wallet (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-03
Nexus IFA (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-03
Winton Capital Investment Intl (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-03
Globdechain United Kingdom - Financial Conduct Authority 2021-12-03
www.incomebonds.se United Kingdom - Financial Conduct Authority 2021-12-03
bitfxinvestment United Kingdom - Financial Conduct Authority 2021-12-03
Global Trust Finance Bank / Prigma Capital Bank United Kingdom - Financial Conduct Authority 2021-12-03
Forbschain Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-02
website www.access-orcd.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-02
Bitcoin 24 Vantage FX United Kingdom - Financial Conduct Authority 2021-12-02
CRYPTO PROSPECT United Kingdom - Financial Conduct Authority 2021-12-02
Lifetime Investment Market United Kingdom - Financial Conduct Authority 2021-12-02
Celox.Live Ontario - Ontario Securities Commission 2021-12-01
Valiant Markets Ontario - Ontario Securities Commission 2021-12-01
Allegiant Capital Group Ontario - Ontario Securities Commission 2021-12-01
bitfargi.io United Kingdom - Financial Conduct Authority 2021-12-01
Midcap Partners/midcapp.co.uk (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2021-12-01