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 11341 to 11360 of 31416 results

Commercial Name Corporate Name URL Regulator Date
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-31
HowToStopTheBailiffs.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
getoutofdebt.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
DebtHelperTeam.co.uk United Kingdom - Financial Conduct Authority 2023-10-31
CFARN / https://cfarn.net/landing United Kingdom - Financial Conduct Authority 2023-10-31
Premier Group Financial Services (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2023-10-31
BVBB / Bellavista Bitcoin Bank Luxembourg - Commission de Surveillance du Secteur Financier 2023-10-31
BeAlgo, AlgoTechs Poland - Polish Financial Supervision Authority 2023-10-31
Finberg Group Poland - Polish Financial Supervision Authority 2023-10-31
KLIK-24 Limited Poland - Polish Financial Supervision Authority 2023-10-31
KLIK-24 Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-10-31
SUREFX Nation United Kingdom - Financial Conduct Authority 2023-10-31
TRADEXPROS United Kingdom - Financial Conduct Authority 2023-10-31
Coin Exchange / coin-exchanged.com United Kingdom - Financial Conduct Authority 2023-10-31
UnlimitedWorldwide WinningPlatform United Kingdom - Financial Conduct Authority 2023-10-31
Digitalelitemarkets United Kingdom - Financial Conduct Authority 2023-10-31
Broker Capitals United Kingdom - Financial Conduct Authority 2023-10-31
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2023-10-31
«https://capital-adv.com/» («Capital Adventure») Greece - Hellenic Capital Market Commission 2023-10-31
Euro Forex Bankiergesellschafts AG Switzerland - Swiss Financial Market Supervisory Authority 2023-10-31