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 1 to 20 of 30634 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Golding Capital Partners | www.goldingcapital.org | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-05-12 | ||
| Inter Fund Management | www.interfundsmanagement.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-05-12 | ||
| Berginkasso AG | https://www.berginkasso.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2025-05-12 | ||
| Cliffs International Lux | www.cliffs-international-lux.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2025-05-12 | ||
| TBC International Markets Ltd | https://www.psi-markets.com/pt-pt | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-05-12 | ||
| FIRST CITY MORTGAGE FINANCE | https://www.firstcitymf.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Corporate Brokers Limited | www.cbleurope.com | Portugal - Comissão do Mercado de Valores Mobiliários | 2025-05-12 | ||
| Dextra Capital | https://dextra.capital/ | Malta - Malta Financial Services Authority | 2025-05-12 | ||
| Trive Financial Services Malta Limited | https://triveinvest.de | Malta - Malta Financial Services Authority | 2025-05-12 | ||
| PREMIER AXIS FINANCE | https://www.premieraxf.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Boltcorevesttrade | www.boltcorevesttrade.live | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Fostarapay | www.fostarapay.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Mysafetreasury | www.mysafetreasury.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Urbancapitale | www.urbancapitale.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Credituniongb | www.credituniongb.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Saxion Finance | www.anxonline.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Capitalcitypay | www.capitalcitypay.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Myfirstara | www.myfirstara.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| Citizens Financial Express Bank | www.cfineb.com | United Kingdom - Financial Conduct Authority | 2025-05-12 | ||
| ARTIC UNION FINANCE | https://www.articunion.com | United Kingdom - Financial Conduct Authority | 2025-05-12 |
