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 19241 to 19260 of 31501 results

Commercial Name Corporate Name URL Regulator Date
bestisacomparison.com United Kingdom - Financial Conduct Authority 2021-08-23
MaxiPlus (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-23
London Escrow United Kingdom - Financial Conduct Authority 2021-08-23
HapFover Limited Hong Kong - Securities and Futures Commission 2021-08-23
Comissão do Mercado de Capitais de Angola Angola - Comissão do Mercado de Capitais 2021-08-20
Rosenfelt Global Management United Kingdom - Financial Conduct Authority 2021-08-20
Cryptlogger PLC Quebec - Autorité des marchés financiers 2021-08-20
Best Fixed Rates 2021 United Kingdom - Financial Conduct Authority 2021-08-20
Best Fixed Rates 2021 United Kingdom - Financial Conduct Authority 2021-08-20
Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) United Kingdom - Financial Conduct Authority 2021-08-20
Group 500 Switzerland - Swiss Financial Market Supervisory Authority 2021-08-20
Allctrades United Kingdom - Financial Conduct Authority 2021-08-20
DONNYBROOK CONSULTING LTD (https://optimarket.co) Romania - Financial Supervisory Authority 2021-08-20
Consen Invest Switzerland - Swiss Financial Market Supervisory Authority 2021-08-20
HTTPS://THEMARKETLIMITED.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-08-19
HTTPS://SKYWAY.CAPITAL Spain - Comisión Nacional del Mercado de Valores 2021-08-19
HTTPS://PROFITASSIST.CO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-08-19
HTTPS://N2COIN.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-08-19
HTTPS://MARKETSEUFX.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-08-19
WWW.MARKETSCUBE.NET/ES Spain - Comisión Nacional del Mercado de Valores 2021-08-19