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 19141 to 19160 of 39483 results

Commercial Name Corporate Name URL Regulator Date
Smart Motor Sales Ltd / smartmotorsales.co.uk United Kingdom - Financial Conduct Authority 2023-06-13
Premier Group Financial Services (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2023-06-13
Perfect Coin X / https://perfect-coinx.com United Kingdom - Financial Conduct Authority 2023-06-13
Changing Debts/ changingdebts.co.uk United Kingdom - Financial Conduct Authority 2023-06-13
Elite Share Broker United Kingdom - Financial Conduct Authority 2023-06-13
Optionfinmax/https://optionfinmax.cc/ United Kingdom - Financial Conduct Authority 2023-06-13
Wisdom Finance United Kingdom - Financial Conduct Authority 2023-06-13
Arrow Solution / http://arrowsolution.co.uk/. United Kingdom - Financial Conduct Authority 2023-06-13
Levy & Langford United Kingdom - Financial Conduct Authority 2023-06-13
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-06-13
IVA Informer / ivainformer.co.uk United Kingdom - Financial Conduct Authority 2023-06-13
Assets-Investments United Kingdom - Financial Conduct Authority 2023-06-13
Trex247option United Kingdom - Financial Conduct Authority 2023-06-13
SprintFxExperts United Kingdom - Financial Conduct Authority 2023-06-13
UltraMaxProfit United Kingdom - Financial Conduct Authority 2023-06-13
GlobalFxTradings United Kingdom - Financial Conduct Authority 2023-06-13
BlockTradeFx United Kingdom - Financial Conduct Authority 2023-06-13
Ervestment Austria - Financial Market Authority 2023-06-13
NetProfit Austria - Financial Market Authority 2023-06-13
Immediate Edge Austria - Financial Market Authority 2023-06-13