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 5781 to 5800 of 32867 results

Commercial Name Corporate Name URL Regulator Date
natwest-services.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-29
axainsurance.group (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-08-29
Express Trade Market – Suspected scam, unreasonably withholding client funds New Zealand - Financial Markets Authority 2024-08-29
Trading app HFSC – Withholding funds New Zealand - Financial Markets Authority 2024-08-29
Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam New Zealand - Financial Markets Authority 2024-08-29
www.hkchangyuan.com Hong Kong - Securities and Futures Commission 2024-08-29
Bitmax Forex Trading (bitmaxforextrading.com) United Kingdom - Financial Conduct Authority 2024-08-28
ACCURACY CONSULTING GROUP LLC United Kingdom - Financial Conduct Authority 2024-08-28
Omega World FX Trading United Kingdom - Financial Conduct Authority 2024-08-28
EUROCHAINFX United Kingdom - Financial Conduct Authority 2024-08-28
https://globalwealthlimited.org/ United Kingdom - Financial Conduct Authority 2024-08-28
FOREXMAVERICK United Kingdom - Financial Conduct Authority 2024-08-28
LUCRATIVEFXTMTRADE United Kingdom - Financial Conduct Authority 2024-08-28
www.alphawave-sa.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
www.sfn-investment.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
www.regon-global.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
www.regoninvestment.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
www.incore-fund.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28
Areeva Private Trust Company Limited (the impersonating entity) Jersey - Jersey Financial Services Commission 2024-08-28
GLOBALUNIONPRIME Switzerland - Swiss Financial Market Supervisory Authority 2024-08-28