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 19361 to 19380 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Gibraltar FX Ontario - Ontario Securities Commission 2022-06-28
Bright Loans UK Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-28
Amrica Fx Trade Malta - Malta Financial Services Authority 2022-06-28
Ultimatebitcash Malta - Malta Financial Services Authority 2022-06-28
Business Investor Group Malta - Malta Financial Services Authority 2022-06-28
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL Spain - Comisión Nacional del Mercado de Valores 2022-06-27
BDT & COMPANY EUROPE GMBH (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://SWIFTPAYEXCHANGE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://TRADEBLOX.ORG/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://WWW.UPSALEFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://WWW.BITXF.COM Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://WWW.XIFRAGLOBAL.COM Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://INPARALLEL.ES/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://FEXMONGLOBALLTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
GLENCO CAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2022-06-27
Chartwell Advisors LLC United Kingdom - Financial Conduct Authority 2022-06-27
Unauthorised atypical investments France - Autorité des marchés financiers 2022-06-27
COINS DESK FX LIMITED United Kingdom - Financial Conduct Authority 2022-06-27
Crypto Wealth Investment United Kingdom - Financial Conduct Authority 2022-06-27
Powell Advance Associates Inc. (the scam entity) Jersey - Jersey Financial Services Commission 2022-06-27