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 11461 to 11480 of 32867 results

Commercial Name Corporate Name URL Regulator Date
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
CMGSFX United Kingdom - Financial Conduct Authority 2024-01-16
xmdeficotd.net United Kingdom - Financial Conduct Authority 2024-01-16
CRYPTOTRADEUNIT United Kingdom - Financial Conduct Authority 2024-01-16
PRIMEFXPLATFORM United Kingdom - Financial Conduct Authority 2024-01-16
www.alarafundsmanagement.com Australia - Australian Securities and Investments Commission 2024-01-16
https://qtgl.com Australia - Australian Securities and Investments Commission 2024-01-16
BlockFusion Ventures New Zealand - Financial Markets Authority 2024-01-15