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 7981 to 8000 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| Liberty Finance Groups | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| HANDLER MANAGEMENT INCORPORATED | United Kingdom - Financial Conduct Authority | 2024-04-23 | |||
| United Investment Limited | Hong Kong - Securities and Futures Commission | 2024-04-23 | |||
| Edisons Securities (edisonssecurities.com) | Australia - Australian Securities and Investments Commission | 2024-04-23 | |||
| Bitget Pro | Hong Kong - Securities and Futures Commission | 2024-04-23 | |||
| CBEX Group | Hong Kong - Securities and Futures Commission | 2024-04-23 | |||
| https://hz-cap.com | Hong Kong - Securities and Futures Commission | 2024-04-23 | |||
| FIRSTBOOMMARKET | United Kingdom - Financial Conduct Authority | 2024-04-22 | |||
| SwissWealth | Quebec - Autorité des marchés financiers | 2024-04-22 | |||
| BLUEOCEAN ASSET | United Kingdom - Financial Conduct Authority | 2024-04-22 | |||
| “https://swisscap.pro” | Greece - Hellenic Capital Market Commission | 2024-04-22 | |||
| «https://eutradex.cc» (πρώην https://eutradex.com) | Greece - Hellenic Capital Market Commission | 2024-04-22 | |||
| “https://swisscap.pro” | Greece - Hellenic Capital Market Commission | 2024-04-22 | |||
| AxonExchange – Imposter website, suspected scam | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| Quantum Ireland ICAV – Withholding client funds, overseas regulator warning | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| AC Finance Limited – Imposter website | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| https://trive04.com (CLONe | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 | |||
| https://waystoneshare.com (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 |
