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 32867 results

Commercial Name Corporate Name URL Regulator Date
Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Smart Direct Broker (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-01-24
Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Arvato Energy (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Quickline (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Leverage Six / leveragesix.com United Kingdom - Financial Conduct Authority 2024-01-24
Avalor Finance Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
PFH Markets Ltd United Kingdom - Financial Conduct Authority 2024-01-24
Zinsfox Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
Swiss Alpinum Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
Zurich Private Bank Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
Krypto-Rec Switzerland - Swiss Financial Market Supervisory Authority 2024-01-24
Cloning of ING Luxembourg S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-01-24
MCKENZIE FREY CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-01-24
ONLINE TRADER United Kingdom - Financial Conduct Authority 2024-01-24
SMART LEDGER OPTION United Kingdom - Financial Conduct Authority 2024-01-24
Expidsignals Trade United Kingdom - Financial Conduct Authority 2024-01-24
ULTRA EARN MAX PLUS United Kingdom - Financial Conduct Authority 2024-01-24