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 21021 to 21040 of 31501 results

Commercial Name Corporate Name URL Regulator Date
BetterFixedSavings United Kingdom - Financial Conduct Authority 2021-01-19
www.hkkaiser.net Hong Kong - Securities and Futures Commission 2021-01-19
www.huixinqihuo.cc Hong Kong - Securities and Futures Commission 2021-01-19
website www.mircapitalsca.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-18
Forexmax.io (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-18
Forexmax.io (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-18
Advance Investment (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-18
Private Finance Group Belgium - Financial Services and Markets Authority 2021-01-18
Hontabal Invest Belgium - Financial Services and Markets Authority 2021-01-18
Global Bank Investment Belgium - Financial Services and Markets Authority 2021-01-18
FNL Groep Belgium - Financial Services and Markets Authority 2021-01-18
Finev Finance Belgium - Financial Services and Markets Authority 2021-01-18
Blessing Service Belgium - Financial Services and Markets Authority 2021-01-18
Atlantix Services Belgium - Financial Services and Markets Authority 2021-01-18
Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd, Donnybrook Consulting Ltd, Universe Citizen Limited Italy - Commissione Nazionale per le Società e la Borsa 2021-01-18
Help 4 All Homes United Kingdom - Financial Conduct Authority 2021-01-18
Fortraders United Kingdom - Financial Conduct Authority 2021-01-18
Pro24fx United Kingdom - Financial Conduct Authority 2021-01-18
Pro24fx United Kingdom - Financial Conduct Authority 2021-01-18
Everycmarkets United Kingdom - Financial Conduct Authority 2021-01-18