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 24021 to 24040 of 31501 results

Commercial Name Corporate Name URL Regulator Date
TradeLTD New Zealand - Financial Markets Authority 2019-10-11
Christoph Feymann Capital New Zealand - Financial Markets Authority 2019-10-11
Ayomi Belgium - Financial Services and Markets Authority 2019-10-10
Hans Herbert Bock / HHB Wealth Management (clone of passported firm) United Kingdom - Financial Conduct Authority 2019-10-10
boosst Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-10
FTCA (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-10
Kuvera Global Belgium - Financial Services and Markets Authority 2019-10-10
index-capital.be Belgium - Financial Services and Markets Authority 2019-10-10
choices-invest.com Belgium - Financial Services and Markets Authority 2019-10-10
Forex and crypto asset derivatives France - Autorité des marchés financiers 2019-10-09
Bristol-Mayers Securities LLC United Kingdom - Financial Conduct Authority 2019-10-09
CRYPTOTRUSTCONSULTING LTD Austria - Financial Market Authority 2019-10-09
OmegaFX Limited / Energy Capital Group EOOD Austria - Financial Market Authority 2019-10-09
European Investment Systems SL Austria - Financial Market Authority 2019-10-09
Jordan Securities Commission Jordan - Jordan Securities Commission 2019-10-09
Jordan Securities Commission Jordan - Jordan Securities Commission 2019-10-09
香港國際產權交易中心 (Chinese name only) Chinese Taipei - Financial Supervisory Commission 2019-10-09
Omegafx British Columbia - British Columbia Securities Commission 2019-10-08
TMS Brokers Europe Limited Malta - Malta Financial Services Authority 2019-10-08
Burke Advisors Ltd United Kingdom - Financial Conduct Authority 2019-10-08