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 7281 to 7300 of 31386 results

Commercial Name Corporate Name URL Regulator Date
www.funderstonefx.com Hong Kong - Securities and Futures Commission 2024-05-17
Brit Finance (Clone of Previously FCA Authorised EEA Firm) United Kingdom - Financial Conduct Authority 2024-05-16
Immediate Intal Portugal - Comissão do Mercado de Valores Mobiliários 2024-05-16
Cloning of BLI - Banque de Luxembourg Investments Luxembourg - Commission de Surveillance du Secteur Financier 2024-05-16
BITRADEINDEX United Kingdom - Financial Conduct Authority 2024-05-16
MINERSFINANCE United Kingdom - Financial Conduct Authority 2024-05-16
EQUINOX TRUST BANK United Kingdom - Financial Conduct Authority 2024-05-16
PROFIT-SHARES United Kingdom - Financial Conduct Authority 2024-05-16
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2024-05-16
BisonTradePro Switzerland - Swiss Financial Market Supervisory Authority 2024-05-16
MarginsTrade Switzerland - Swiss Financial Market Supervisory Authority 2024-05-16
www.knecht-partner.com Switzerland - Swiss Financial Market Supervisory Authority 2024-05-16
Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-05-16
AFFINITYTRAIDOPTION United Kingdom - Financial Conduct Authority 2024-05-15
Financial Fair Marketings United Kingdom - Financial Conduct Authority 2024-05-15
bitautominer.com United Kingdom - Financial Conduct Authority 2024-05-15
Propine-Invest United Kingdom - Financial Conduct Authority 2024-05-15
MetaXmainet United Kingdom - Financial Conduct Authority 2024-05-15
Capital Craft Trust United Kingdom - Financial Conduct Authority 2024-05-15
APEX ENTERPRISES United Kingdom - Financial Conduct Authority 2024-05-15