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 10001 to 10020 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Pinnacle Investment Company / pinnacleinvests.net | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| BITGROWTH LIMITED | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Globalmarginservice inc | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Finaltos (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-17 | |||
| Hong Kong SCE Group Co., Ltd / Innovation Science Asset Management Co., Ltd | Hong Kong - Securities and Futures Commission | 2024-01-17 | |||
| GFS.LE | Hong Kong - Securities and Futures Commission | 2024-01-17 | |||
| https://solshirecap.com | Hong Kong - Securities and Futures Commission | 2024-01-17 | |||
| DeccanFX Markets Limited | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| Fx Extra Hub | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| AI Daily Robot / aidailyrobot.com | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| Arrow Assets / arrowassets.org | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| Happy Financials / www.happymoneyfinancials.co.uk/. | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| https://samstarcapital.com | Greece - Hellenic Capital Market Commission | 2024-01-16 | |||
| DIGITAL COIN TRADING | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| ENCOREMINING FX | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| BCC Markets Limited | United Kingdom - Financial Conduct Authority | 2024-01-16 | |||
| BTTGMM Limited | United Kingdom - Financial Conduct Authority | 2024-01-16 |
