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 11881 to 11900 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Option Mkts / optionmkts.com United Kingdom - Financial Conduct Authority 2023-09-29
Bit Finance Live Iq United Kingdom - Financial Conduct Authority 2023-09-29
SmartMetaTrader United Kingdom - Financial Conduct Authority 2023-09-29
SmartMetaTrader United Kingdom - Financial Conduct Authority 2023-09-29
Olympicplatforms247 United Kingdom - Financial Conduct Authority 2023-09-29
ActionFXTrade United Kingdom - Financial Conduct Authority 2023-09-29
https://swissfinancebroker.net/ Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Swiss Elite Partners Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
AlphaSoft.Ai Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Equitiz Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
https://diapasonpartners.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
CY Sureus Switzerland - Swiss Financial Market Supervisory Authority 2023-09-29
Polus Investment Management Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
Primus Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
Expotoro / Tratoro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
primefactor.capital (Clone of Previously Authorised FCA Firm) United Kingdom - Financial Conduct Authority 2023-09-29
i) www.yangohk.com ii) www.yangohkfx.com Hong Kong - Securities and Futures Commission 2023-09-29
hycmarket.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-09-29
UK Global Insurance Brokers (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-29
Change Debt Support (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-29