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 11921 to 11940 of 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cloud Mining City | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| kudoscm.com | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Trust Wave Bank | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Winlimited.com/ Wealth Investment Nexus | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Oxygen Trade Solutions | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Apocalypse Wealth (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Hybrid Pairs (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Len24 Bank (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Fast Payday Loans (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| rbinternational-refund.eu (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Al-pha Bank (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| FX Trading Digital Pay | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Gateway Capital CG | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| FXPRIME | United Kingdom - Financial Conduct Authority | 2023-09-27 | |||
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-09-27 | |||
| Seidel Finance | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-09-27 | |||
| FXCRYPTOTRADE | United Kingdom - Financial Conduct Authority | 2023-09-27 |
