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 9141 to 9160 of 33152 results

Commercial Name Corporate Name URL Regulator Date
https://sfcapital.com Spain - Comisión Nacional del Mercado de Valores 2024-05-10
CORBIT GLOBAL BVS United Kingdom - Financial Conduct Authority 2024-05-10
Principal World Accelerators United Kingdom - Financial Conduct Authority 2024-05-10
VOLSTICEFUNDPRO United Kingdom - Financial Conduct Authority 2024-05-10
Crypto Flips United Kingdom - Financial Conduct Authority 2024-05-10
World Crypto Coin Save United Kingdom - Financial Conduct Authority 2024-05-10
SOLID-TRADES UNIT United Kingdom - Financial Conduct Authority 2024-05-10
FLOWSGLOBAL United Kingdom - Financial Conduct Authority 2024-05-10
GLOBALSKYTRADING United Kingdom - Financial Conduct Authority 2024-05-10
ELITEGLOBALMINERS United Kingdom - Financial Conduct Authority 2024-05-10
FIELDFIN.LTD United Kingdom - Financial Conduct Authority 2024-05-10
WALL OF TRADER United Kingdom - Financial Conduct Authority 2024-05-10
LEGITIMATEFXPRO.COM United Kingdom - Financial Conduct Authority 2024-05-10
SUPERMININFX.LTD United Kingdom - Financial Conduct Authority 2024-05-10
WP INVEST / HEDGE WEALTH PARTNERS United Kingdom - Financial Conduct Authority 2024-05-10
Pro Finanz Schweiz AG Switzerland - Swiss Financial Market Supervisory Authority 2024-05-10
Exton Global Switzerland - Swiss Financial Market Supervisory Authority 2024-05-10
iTrade Limited Switzerland - Swiss Financial Market Supervisory Authority 2024-05-10
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-05-10
Capital Gardens ICAV Ireland - Central Bank of Ireland 2024-05-09