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 1981 to 2000 of 31109 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fraud Control Intelligence | United Kingdom - Financial Conduct Authority | 2025-02-07 | |||
| Cash Lady loans (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-02-07 | |||
| Cores Asset Wealth Management | Ireland - Central Bank of Ireland | 2025-02-07 | |||
| Finance Regulator | Switzerland - Swiss Financial Market Supervisory Authority | 2025-02-07 | |||
| capital-a -limited.com | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| Rapid Signal Market | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| Heritage Holdings LLP | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| Pinnacle Capital Partners LLC | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| PMV Acquisition Corp | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| Vourteige / vourteige.com / vourteige.capital / vourteige.io | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| blockstone-sto.com (clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| info.easyclaim.net@gmail.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| Smart Invest Studios/ smartinveststudio.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-02-06 | |||
| NOMURATRADEIA.COM (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://quantumfxfund.com | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://rocteceurope.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://oasistrade.net | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://avetrade.co/ | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://moneracap.io/ | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 | |||
| https://belleofx.com/es | Spain - Comisión Nacional del Mercado de Valores | 2025-02-06 |
