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 19421 to 19440 of 31501 results

Commercial Name Corporate Name URL Regulator Date
best-isacomparison.com United Kingdom - Financial Conduct Authority 2021-07-29
Onorio United Kingdom - Financial Conduct Authority 2021-07-29
FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos Greece - Hellenic Capital Market Commission 2021-07-29
SPX Markets British Columbia - British Columbia Securities Commission 2021-07-28
IXI Capital Holdings (BC) Ltd. British Columbia - British Columbia Securities Commission 2021-07-28
Cryptobase British Columbia - British Columbia Securities Commission 2021-07-28
ProfitsTrade Ltd. British Columbia - British Columbia Securities Commission 2021-07-28
RT Fintech Limited British Columbia - British Columbia Securities Commission 2021-07-28
Pibexa British Columbia - British Columbia Securities Commission 2021-07-28
top-isa-comparison.com United Kingdom - Financial Conduct Authority 2021-07-28
ivyautomotive (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-28
FinoSpread Trading UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-07-28
eagle advisory services United Kingdom - Financial Conduct Authority 2021-07-28
IGFB World United Kingdom - Financial Conduct Authority 2021-07-28
Triton Capital Markets United Kingdom - Financial Conduct Authority 2021-07-28
PLETHORA GROUP LTD (https://galaxytrade.cc) Romania - Financial Supervisory Authority 2021-07-28
Lunav-Invest Luxembourg - Commission de Surveillance du Secteur Financier 2021-07-28
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
COIN ENSURED INVESTMENTS CORP. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27
EXNGLORY PTY LTD. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-07-27