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 11381 to 11400 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AvesTrade aka Avestrade | Ontario - Ontario Securities Commission | 2023-10-27 | |||
| Coin Market Solutions | Ontario - Ontario Securities Commission | 2023-10-27 | |||
| CoinFalcon | Ontario - Ontario Securities Commission | 2023-10-27 | |||
| Blackbear-eCapital | Ontario - Ontario Securities Commission | 2023-10-27 | |||
| United Lending Capitals/https://www.unitedlendingscapital.co.uk/ | United Kingdom - Financial Conduct Authority | 2023-10-27 | |||
| unity-trust.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-27 | |||
| Stoctex | United Kingdom - Financial Conduct Authority | 2023-10-27 | |||
| Tropicalvest / www.tropicalvest.com | United Kingdom - Financial Conduct Authority | 2023-10-27 | |||
| Trust Chain Asset / tchain-asst.live | United Kingdom - Financial Conduct Authority | 2023-10-27 | |||
| Fidelis Wealth Management | Switzerland - Swiss Financial Market Supervisory Authority | 2023-10-27 | |||
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | United Kingdom - Financial Conduct Authority | 2023-10-26 | |||
| GLOBAL FX EARNERS / GLOBALFXEARNERS | United Kingdom - Financial Conduct Authority | 2023-10-26 | |||
| I CLIVE TRADE / ICLIVETRADE | United Kingdom - Financial Conduct Authority | 2023-10-26 | |||
| HCMC | Greece - Hellenic Capital Market Commission | 2023-10-26 | |||
| www.conaforfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2023-10-25 | |||
| AssetImperial | Switzerland - Swiss Financial Market Supervisory Authority | 2023-10-25 | |||
| www.sbmosi.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2023-10-25 | |||
| Equinox Finances Ltd (Clone of FCA Appointed Representative) | United Kingdom - Financial Conduct Authority | 2023-10-25 | |||
| Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2023-10-25 | |||
| Sathwala/https://sathwala.com/en/index.html | United Kingdom - Financial Conduct Authority | 2023-10-25 |
