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 11221 to 11240 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Toro Banc / toro-banc.io | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Compare Deposit | Ireland - Central Bank of Ireland | 2023-11-07 | |||
| BTCCrest - https://www.btccrest.com | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Venture Wealth (Clone) | Ireland - Central Bank of Ireland | 2023-11-07 | |||
| HTTPS://WWW.GERSTARCAPITAL.EU | Spain - Comisión Nacional del Mercado de Valores | 2023-11-07 | |||
| HTTPS://FXGMARKETS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-11-07 | |||
| HTTPS://WWW.EOSTEADER.TOP/ | Spain - Comisión Nacional del Mercado de Valores | 2023-11-07 | |||
| HTTPS://ADMFX-VIP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-11-07 | |||
| A.F. Nominees Limited (the impersonating entity) | Jersey - Jersey Financial Services Commission | 2023-11-07 | |||
| CoinmateTrade | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Standardedcoins / standardedcoins.com | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Global Finance Plus LTD | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Access VIPtrade Options24 LTD | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Eliteoptionmax LTD | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| Krypto Apex FX / Kryptoapexfx LTD | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| CryptoFxMarket | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| VisioneasyFXpro | United Kingdom - Financial Conduct Authority | 2023-11-07 | |||
| PerfectFXOptionLive | United Kingdom - Financial Conduct Authority | 2023-11-07 |
