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 5041 to 5060 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Tosta Global Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-08
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend Italy - Commissione Nazionale per le Società e la Borsa 2024-10-08
DHJ Real Estate Company Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
TMT Trades The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
Trade Folder The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
www.aaqinvestment.com Qatar - Qatar Financial Centre Regulatory Authority 2024-10-08
Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com Poland - Polish Financial Supervision Authority 2024-10-07
Cbtrex operating through: www.cbtrex.com Poland - Polish Financial Supervision Authority 2024-10-07
FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB United Kingdom - Financial Conduct Authority 2024-10-07
CATALYSTASSET.ONE / CATALYST ASSET United Kingdom - Financial Conduct Authority 2024-10-07
Future Invest Limited Poland - Polish Financial Supervision Authority 2024-10-07
ALTRA FX PRIME United Kingdom - Financial Conduct Authority 2024-10-07
CRYPTO SPEED AI United Kingdom - Financial Conduct Authority 2024-10-07
Cryptora.trade United Kingdom - Financial Conduct Authority 2024-10-07
CHAZE INVESTMENT OPTION United Kingdom - Financial Conduct Authority 2024-10-07
CRYPTO LEAP PRO United Kingdom - Financial Conduct Authority 2024-10-07
GOLFCLUBCAPITAL.COM / Golf Club Capital United Kingdom - Financial Conduct Authority 2024-10-07
COINDEXLTD.COM / COINDEX LIMITED United Kingdom - Financial Conduct Authority 2024-10-07
parkheadcap.org United Kingdom - Financial Conduct Authority 2024-10-07
NEXXT2YOU United Kingdom - Financial Conduct Authority 2024-10-07