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 21201 to 21220 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2020-12-16
Max Recoveries / Max Recovery (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-12-16
Elcurrency Sweden - Finansinspektionen 2020-12-16
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited Italy - Commissione Nazionale per le Società e la Borsa 2020-12-15
HBC Market Switzerland - Swiss Financial Market Supervisory Authority 2020-12-15
J's World / JS World / Jake's Forex / Jake Watson / JSWorld United Kingdom - Financial Conduct Authority 2020-12-15
WFT Group / WFT World United Kingdom - Financial Conduct Authority 2020-12-15
HTTPS://WWW.ALGORITHMSGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
HTTP://BRIDGEFUND.IO/ Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.UMARKETS.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-12-14
HTTPS://UMARKETS.AI/ES/ Spain - Comisión Nacional del Mercado de Valores 2020-12-14
BP BANK Spain - Comisión Nacional del Mercado de Valores 2020-12-14
BANKIA FINANCE Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.EUROPAE-S.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
AXES BANK Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.GOLDMANS.IO Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.CFDPROFX.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
INVICTA SECURITIES LIMITED (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-12-14
HTTPS://KERETRADER.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
CRYPTO TRUST CONSULTING LTD Spain - Comisión Nacional del Mercado de Valores 2020-12-14