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 23981 to 24000 of 31501 results

Commercial Name Corporate Name URL Regulator Date
https://mcoinmarket.com Spain - Comisión Nacional del Mercado de Valores 2019-10-21
Pello Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-21
www.mmfinancialexperts.com Spain - Comisión Nacional del Mercado de Valores 2019-10-21
HYCM Option (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-10-21
OLYMPIA MARKETS / OLYMPIA FINANCE LTD Spain - Comisión Nacional del Mercado de Valores 2019-10-21
HTTPS://TIFIA.COM Spain - Comisión Nacional del Mercado de Valores 2019-10-21
HTTPS://IMPERIAL-FINANCE.IO Spain - Comisión Nacional del Mercado de Valores 2019-10-21
WWW.AINVESTMENTS.COM Spain - Comisión Nacional del Mercado de Valores 2019-10-21
Quilter Cheviot Investment Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-21
日返佣網 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-10-21
www.bgcsec.com Hong Kong - Securities and Futures Commission 2019-10-21
CodexFX (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-18
SwissAZ (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-10-18
Alpha Financial Group Switzerland - Swiss Financial Market Supervisory Authority 2019-10-17
Cryptos888 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-17
Broker Insurance Services Ltd (Clone of FCA authorised firms) United Kingdom - Financial Conduct Authority 2019-10-17
Rothschild Financial (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-10-17
4xRoyal24 / 4fxRoyal Switzerland - Swiss Financial Market Supervisory Authority 2019-10-17
Lionel Capital Switzerland - Swiss Financial Market Supervisory Authority 2019-10-16
James & Mays PLLC United Kingdom - Financial Conduct Authority 2019-10-15