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 19261 to 19280 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Blockchainteam (Clone) Sweden - Finansinspektionen 2022-07-08
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) Greece - Hellenic Capital Market Commission 2022-07-08
Oriontero Ontario - Ontario Securities Commission 2022-07-07
GOLDEN MONEY S.R.L. Argentina - Comisión Nacional de Valores 2022-07-07
mlcapuk.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-07-07
CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com United Kingdom - Financial Conduct Authority 2022-07-07
Refund Services United Kingdom - Financial Conduct Authority 2022-07-07
Finance Law Consulting (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-07-07
wisefunds.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-07-07
SHOAIBCRYPTO United Kingdom - Financial Conduct Authority 2022-07-07
OPTIONS SWINGE FX / OPTIONSSWINGE United Kingdom - Financial Conduct Authority 2022-07-07
FOREX EA ZONE United Kingdom - Financial Conduct Authority 2022-07-06
FIVESTAR PROFIT FX TRADE United Kingdom - Financial Conduct Authority 2022-07-06
Midas.Investments Switzerland - Swiss Financial Market Supervisory Authority 2022-07-06
C+C Finanz Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-06
Trautman Son’s Kapital Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-06
CRYTOCIANS CC United Kingdom - Financial Conduct Authority 2022-07-06
MNPCAPITAL Greece - Hellenic Capital Market Commission 2022-07-06
BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) Romania - Financial Supervisory Authority 2022-07-06
WorldFx BtcTrades British Columbia - British Columbia Securities Commission 2022-07-05