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 19301 to 19320 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Trends Turbo United Kingdom - Financial Conduct Authority 2021-08-12
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-12
Base2Trade British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HOME BROKER British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HARNEYS INVESTMENT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
QUILOXTRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
PITCHFOREX TRADE & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
GERCO CAPITALZ INVESTMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
WDCMarkets.com British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
EURSWISS British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
DISBURSEPROFIT LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
GEA CORP British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
TERRANCE EXPORT BANK British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
Binacryptogain24 British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
EurSwiss/aderon EU LLC British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
LEIZAN CAPITAL LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HEROS INVESTMENTS INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11