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 2981 to 3000 of 31263 results

Commercial Name Corporate Name URL Regulator Date
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Italy - Commissione Nazionale per le Società e la Borsa 2024-11-27
TUT1Bank SA Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Sortino.co Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Great North Markets Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
Amitron AG Switzerland - Swiss Financial Market Supervisory Authority 2024-11-27
WEALTH MINDED United Kingdom - Financial Conduct Authority 2024-11-26
AMARC FINANCE United Kingdom - Financial Conduct Authority 2024-11-26
MYFINANCIALLOANS / MY FINANCIAL LOANS LTD United Kingdom - Financial Conduct Authority 2024-11-26
EVERYDAYFUNDING United Kingdom - Financial Conduct Authority 2024-11-26
GIZMOCASH / GIZMO CASH LTD United Kingdom - Financial Conduct Authority 2024-11-26
LOANSEVENTS United Kingdom - Financial Conduct Authority 2024-11-26
Blue Whale Holding (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-26
Trust One Unions Switzerland - Swiss Financial Market Supervisory Authority 2024-11-26
SMART TRADING CONCEPT United Kingdom - Financial Conduct Authority 2024-11-26
INDUSTRADEACAD United Kingdom - Financial Conduct Authority 2024-11-26
Maxifxnft Switzerland - Swiss Financial Market Supervisory Authority 2024-11-26
EDSTERINVEST United Kingdom - Financial Conduct Authority 2024-11-26
SCHULTZ HESS CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-11-26
UK Swift Network / (https://ukswiftnetwork.co.uk) United Kingdom - Financial Conduct Authority 2024-11-26
Eaconomy / (https://eaconomy.best) United Kingdom - Financial Conduct Authority 2024-11-26