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 12181 to 12200 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Cloning company of Elite Wealth Management SIF-SICAV S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-06
Net Fx Miner United Kingdom - Financial Conduct Authority 2023-09-06
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2023-09-06
Universal Expert FX United Kingdom - Financial Conduct Authority 2023-09-06
Heng-Rui International Financial Holding Limited / Avantage Hong Kong - Securities and Futures Commission 2023-09-06
Swiss Business Company GmbH Switzerland - Swiss Financial Market Supervisory Authority 2023-09-06
THEFX24TRADE United Kingdom - Financial Conduct Authority 2023-09-05
ETHEREAL FX PRO United Kingdom - Financial Conduct Authority 2023-09-05
TRADEFXM United Kingdom - Financial Conduct Authority 2023-09-05
HOLDING-LOAN United Kingdom - Financial Conduct Authority 2023-09-05
HOLDING-LOAN United Kingdom - Financial Conduct Authority 2023-09-05
Universe.co.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-09-05
www.hazq.asia Hong Kong - Securities and Futures Commission 2023-09-05
DIGITAL CAPITAL TRAINING DCT, SRL Dominican Republic - Superintendencia del Mercado de Valores 2023-09-04
GAME OVER FOREX, EIRL Dominican Republic - Superintendencia del Mercado de Valores 2023-09-04
DIGITAL CAPITAL INVESTMENTS DCI, EIRL Dominican Republic - Superintendencia del Mercado de Valores 2023-09-04
OCTAFXELITETRADE United Kingdom - Financial Conduct Authority 2023-09-04
SMARTCOINFX United Kingdom - Financial Conduct Authority 2023-09-04
Auto Crypto Trading Solutions United Kingdom - Financial Conduct Authority 2023-09-04
DECTROFX United Kingdom - Financial Conduct Authority 2023-09-04