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 21081 to 21100 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Elite Capital International Limited Hong Kong - Securities and Futures Commission 2021-01-08
best2021investments.com United Kingdom - Financial Conduct Authority 2021-01-07
website www.bit-forex.ltd Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-07
OMC Markets Poland - Polish Financial Supervision Authority 2021-01-07
Platforms Goldflame Poland - Polish Financial Supervision Authority 2021-01-07
Investment Boutique Poland Poland - Polish Financial Supervision Authority 2021-01-07
Prowell Financial Hong Kong - Securities and Futures Commission 2021-01-07
FX919 Hong Kong - Securities and Futures Commission 2021-01-07
DUP Capital Limited Hong Kong - Securities and Futures Commission 2021-01-07
UK Bond Associates United Kingdom - Financial Conduct Authority 2021-01-06
UK Bond Associates United Kingdom - Financial Conduct Authority 2021-01-06
Heronsgate Capital Limited United Kingdom - Financial Conduct Authority 2021-01-06
Unix Broker United Kingdom - Financial Conduct Authority 2021-01-06
Sun CFD Trading Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-05
Dristor Solutions Ltd. Poland - Polish Financial Supervision Authority 2021-01-05
GO RISE MARKETS Poland - Polish Financial Supervision Authority 2021-01-05
Union Credit Bank United Kingdom - Financial Conduct Authority 2021-01-04
Covestium Limited Investment Consultant (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-31
Lombard London / Lombard AM (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-31
Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-31