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 19661 to 19680 of 31476 results

Commercial Name Corporate Name URL Regulator Date
SHORE INTERNATIONAL BANK Switzerland - Swiss Financial Market Supervisory Authority 2021-06-30
KONRAD CREDIT BANK Switzerland - Swiss Financial Market Supervisory Authority 2021-06-30
bond.invest-compare.com United Kingdom - Financial Conduct Authority 2021-06-30
Raden Capital Ventures United Kingdom - Financial Conduct Authority 2021-06-30
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-30
BARI MARKETS (https://bari-m.com) Romania - Financial Supervisory Authority 2021-06-30
https://varkuti.eu Romania - Financial Supervisory Authority 2021-06-30
https://www.klimexcm.com Romania - Financial Supervisory Authority 2021-06-30
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2021-06-29
Public warning on https://www.intetrader.com (Suspected clone of an authorised firm) Gibraltar - Gibraltar Financial Services Commission 2021-06-29
lib-invest-group Switzerland - Swiss Financial Market Supervisory Authority 2021-06-29
Lucrum a trading style of Econdary LLC United Kingdom - Financial Conduct Authority 2021-06-29
Centerview Consulting Group LLC United Kingdom - Financial Conduct Authority 2021-06-29
HTTPS://ZANETTI-STUDIO.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
WWW.TRADERGY.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://TRADEMETAR.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://SUPRATRADE.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://STOCKDALE-STREET.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://SCALACP.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://QUOTEX.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28