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 9661 to 9680 of 31394 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Capital Debt Financing (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-07 | |||
| activefinancial.trade (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-07 | |||
| IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-07 | |||
| Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) | United Kingdom - Financial Conduct Authority | 2024-02-07 | |||
| Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-02-07 | |||
| Global Standard Capital | Hong Kong - Securities and Futures Commission | 2024-02-07 | |||
| Xaindex | Australia - Australian Securities and Investments Commission | 2024-02-07 | |||
| Quantum AI | Australia - Australian Securities and Investments Commission | 2024-02-07 | |||
| Capital Direct Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2024-02-06 | |||
| Bon Belweder Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2024-02-06 | |||
| LAKEFIELD INTERNATIONAL LIMITED | United Kingdom - Financial Conduct Authority | 2024-02-06 | |||
| stopmydebt.co.uk | United Kingdom - Financial Conduct Authority | 2024-02-06 | |||
| Remitano - https://remitano.com/home/gb | United Kingdom - Financial Conduct Authority | 2024-02-06 | |||
| www.wocomfx.com | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Hong Kong - Securities and Futures Commission | 2024-02-06 | |||
| Call4trade | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Bitcoin 365 | British Columbia - British Columbia Securities Commission | 2024-02-05 | |||
| Simple Trade Cryptos | British Columbia - British Columbia Securities Commission | 2024-02-05 |
