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 8401 to 8420 of 31382 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLK Investing | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| Audemarmarkets | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| Almaz Corporation | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| CapitalClinique | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| Senior Wealth Partners | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| Investec Trade | Switzerland - Swiss Financial Market Supervisory Authority | 2024-03-27 | |||
| Globus Solutions trading as Roobic.io | United Kingdom - Financial Conduct Authority | 2024-03-27 | |||
| m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-03-27 | |||
| BNP Groups / bnpgroups.co.uk | United Kingdom - Financial Conduct Authority | 2024-03-27 | |||
| Cred Investments UK (Clone of UK Registered Company) | United Kingdom - Financial Conduct Authority | 2024-03-27 | |||
| Mile Stone Finance / milestonefinance.co.uk | United Kingdom - Financial Conduct Authority | 2024-03-27 | |||
| BTCSWE – Imposter, recovery scam | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| tmgm-sapp.shop/syn: unreasonably witholding client funds | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| TP Global FX – Unregistered, withholding funds | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| SPS Investment Services Limited/Wilby Securities | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| Profit Flutter Investments – Suspected scam | New Zealand - Financial Markets Authority | 2024-03-27 | |||
| Powership Capital (powcapm.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com) | Australia - Australian Securities and Investments Commission | 2024-03-26 | |||
| Sfcap (sfcap.io) | Australia - Australian Securities and Investments Commission | 2024-03-26 |
