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 11821 to 11840 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Global Binary Invest United Kingdom - Financial Conduct Authority 2023-10-08
Century Trades / century-trades.ltd United Kingdom - Financial Conduct Authority 2023-10-08
Easefxtrade United Kingdom - Financial Conduct Authority 2023-10-08
maxitradeapex/maxitradeapex.space United Kingdom - Financial Conduct Authority 2023-10-06
Etrade-option/Etrade-option Investment United Kingdom - Financial Conduct Authority 2023-10-06
247Coinblaze.com United Kingdom - Financial Conduct Authority 2023-10-06
Treasury Broker Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-10-06
Lasota Solutions Łukasz Lasota Poland - Polish Financial Supervision Authority 2023-10-06
Finanse Tomasz Wiśniewski Poland - Polish Financial Supervision Authority 2023-10-06
Paweł Michałowski Poland - Polish Financial Supervision Authority 2023-10-06
Treasury Maciej Sobków Poland - Polish Financial Supervision Authority 2023-10-06
Treasury Assistance Przemysław Lisikiewicz Poland - Polish Financial Supervision Authority 2023-10-06
Treasurer Sp. z o.o. Sp. kom. Poland - Polish Financial Supervision Authority 2023-10-06
Treasurer Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-10-06
IQTRADEOPTIONSFX United Kingdom - Financial Conduct Authority 2023-10-06
Secure InvestNest - Unlicensed Trading Platform Malta - Malta Financial Services Authority 2023-10-06
S9 Crypto Ltd Clone Malta - Malta Financial Services Authority 2023-10-06
Universal Trade Holdings Ltd (HK) Hong Kong - Securities and Futures Commission 2023-10-06
Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-10-06
NBFCS (Clone of EEA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-06