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 11961 to 11980 of 31388 results

Commercial Name Corporate Name URL Regulator Date
Active Pension Investment Limited (Clone) and/or API (Clone) Ireland - Central Bank of Ireland 2023-09-25
The Emerald Fund ICAV (Clone Ireland - Central Bank of Ireland 2023-09-25
ProInvest Equity AG Switzerland - Swiss Financial Market Supervisory Authority 2023-09-25
STRIDE TRUST BANK PLC United Kingdom - Financial Conduct Authority 2023-09-25
www.hkexecny.com Hong Kong - Securities and Futures Commission 2023-09-25
ExpressLive Fx All United Kingdom - Financial Conduct Authority 2023-09-22
TimingProgramFXs United Kingdom - Financial Conduct Authority 2023-09-22
Fbs Fx Trading United Kingdom - Financial Conduct Authority 2023-09-22
Crypto Pips Academy United Kingdom - Financial Conduct Authority 2023-09-22
Kapitec Invest Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-22
TRENDLINEBULLISH United Kingdom - Financial Conduct Authority 2023-09-22
SPENCEDERIV.COM United Kingdom - Financial Conduct Authority 2023-09-22
Vernier Capital Advisors (Europe) Ltd - Clone Malta - Malta Financial Services Authority 2023-09-22
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta - Malta Financial Services Authority 2023-09-22
Spreadex Hong Kong - Securities and Futures Commission 2023-09-22
FUBT Exchange Hong Kong - Securities and Futures Commission 2023-09-22
方瀛資本 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-09-22
深圳市方瀛科技發展有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-09-22
Crypto Invtwld Alberta - Alberta Securities Commission 2023-09-21
EXPERTFXSWIFTTRADE United Kingdom - Financial Conduct Authority 2023-09-21