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 7801 to 7820 of 31262 results

Commercial Name Corporate Name URL Regulator Date
APEX ASSETS TRADE United Kingdom - Financial Conduct Authority 2024-05-02
ROISAFETRADE United Kingdom - Financial Conduct Authority 2024-05-02
PRIME ASSET FX United Kingdom - Financial Conduct Authority 2024-05-02
INFINIXEXPERTTRADING United Kingdom - Financial Conduct Authority 2024-05-02
Capitalix Malaysia - Securities Commission 2024-05-02
HFM / HF Markets Malaysia - Securities Commission 2024-05-02
BDSwiss Malaysia - Securities Commission 2024-05-02
Spencer & Stanley - https://spencerandstanley.com/ United Kingdom - Financial Conduct Authority 2024-05-02
Saturn4U United Kingdom - Financial Conduct Authority 2024-05-02
KonohaFX United Kingdom - Financial Conduct Authority 2024-05-02
Londongroup Investments United Kingdom - Financial Conduct Authority 2024-05-02
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com) Australia - Australian Securities and Investments Commission 2024-05-02
Email impersonating ING Bank (Australia) Limited (@ing-assets.com) Australia - Australian Securities and Investments Commission 2024-05-02
Media articles impersonating Bligh Securities Pty Limited Australia - Australian Securities and Investments Commission 2024-05-02
Maxx Capital Ltd (maxxcapitalltd.com) Australia - Australian Securities and Investments Commission 2024-05-02
Impersonation of ASD Associates Pty Ltd (cfcor.com.au) Australia - Australian Securities and Investments Commission 2024-05-02
Granimator (febpayi.com) Australia - Australian Securities and Investments Commission 2024-05-02
Quantum AI (quantum-ai-ir03.digital-invest-club.com) Australia - Australian Securities and Investments Commission 2024-05-02
Sbscrypto (sbscrypto.com.au) Australia - Australian Securities and Investments Commission 2024-05-02
Hera Investors (heraloans.world and herainvestors.com) Australia - Australian Securities and Investments Commission 2024-05-02