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 7861 to 7880 of 31262 results

Commercial Name Corporate Name URL Regulator Date
RockViewAssets Switzerland - Swiss Financial Market Supervisory Authority 2024-05-01
Swiza Equity Switzerland - Swiss Financial Market Supervisory Authority 2024-05-01
Equity Budget – Suspected scam New Zealand - Financial Markets Authority 2024-05-01
Admirria Tech / Quadra Pro New Zealand - Financial Markets Authority 2024-05-01
Affix Global Holdings Ltd – Imposter Website New Zealand - Financial Markets Authority 2024-05-01
Sepal Trust Investment (www.sepaltrustinvestment.ltd) United Kingdom - Financial Conduct Authority 2024-04-30
APEX ACQUISITION ADVISORS United Kingdom - Financial Conduct Authority 2024-04-30
fairstoneclients.com (Clone of FCA Authorised Firms) United Kingdom - Financial Conduct Authority 2024-04-30
info@europeanclaims.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-04-30
hfmarketsx.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-04-30
ASSET-FLARE.PRO United Kingdom - Financial Conduct Authority 2024-04-30
Diagenics Group SE Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-04-30
www.iosco.cc Switzerland - Swiss Financial Market Supervisory Authority 2024-04-30
https://cmtradingfx.com/home/index Seychelles - Financial Services Authority 2024-04-30
Holding Investments Family Switzerland - Swiss Financial Market Supervisory Authority 2024-04-30
Apex Crypto Global United Kingdom - Financial Conduct Authority 2024-04-29
crexinvest.com United Kingdom - Financial Conduct Authority 2024-04-29
Alliancewealthfx United Kingdom - Financial Conduct Authority 2024-04-29
Infinity Forex Funds The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29
BlueHoldings The Netherlands - The Dutch Authority for the Financial Markets 2024-04-29