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 20101 to 20120 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Cash Remittances Bank International Switzerland - Swiss Financial Market Supervisory Authority 2021-07-23
Compare ISA Online United Kingdom - Financial Conduct Authority 2021-07-22
Compare Best ISA United Kingdom - Financial Conduct Authority 2021-07-22
Wainright Capital Partners Ltd United Kingdom - Financial Conduct Authority 2021-07-22
McCarter Capital Partners United Kingdom - Financial Conduct Authority 2021-07-22
Global Investment Trading Quebec - Autorité des marchés financiers 2021-07-21
Odin Service Group Limited/Rockfort International Limited Quebec - Autorité des marchés financiers 2021-07-21
Phishing campaign Quebec - Autorité des marchés financiers 2021-07-21
RBCmarkets Quebec - Autorité des marchés financiers 2021-07-21
Impero Solutions Limited Quebec - Autorité des marchés financiers 2021-07-21
Platinumhitech United Kingdom - Financial Conduct Authority 2021-07-21
HTTPS://WWW.UKINVEST.TRADE/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://INVEST-SIGMA.BIZ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://VANKITRD.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://PROFITEDTRADESIGNALS.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-21
WWW.PRIME-OPTION.NET Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://OFXB.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://INVESTOREXPRO.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://ING.CAPITAL/ES Spain - Comisión Nacional del Mercado de Valores 2021-07-21