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 12281 to 12300 of 32798 results

Commercial Name Corporate Name URL Regulator Date
I-Cfxcmt.com / CFX Markets Trading Ltd United Kingdom - Financial Conduct Authority 2023-11-21
currencystocksfxtrades United Kingdom - Financial Conduct Authority 2023-11-21
Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-21
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-11-21
Visamar Group GmbH in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2023-11-21
cfdinvest24.com Greece - Hellenic Capital Market Commission 2023-11-21
autoclaimsassist.com.au (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-11-21
https://inetmarkets.com Australia - Australian Securities and Investments Commission 2023-11-21
https://gspartners.global Australia - Australian Securities and Investments Commission 2023-11-21
https://cryptodezire.io Australia - Australian Securities and Investments Commission 2023-11-21
https://benchmark.co.com Australia - Australian Securities and Investments Commission 2023-11-21
https://quantumtradewave.org Australia - Australian Securities and Investments Commission 2023-11-21
https://www.mexc-mybit.com Australia - Australian Securities and Investments Commission 2023-11-21
https://www.jcfultonalliance.com Australia - Australian Securities and Investments Commission 2023-11-21
https://astronixfund.com Australia - Australian Securities and Investments Commission 2023-11-21
https://traderup.com Australia - Australian Securities and Investments Commission 2023-11-21
https://aussieinvestors.net Australia - Australian Securities and Investments Commission 2023-11-21
https://arrowcapitals.com Australia - Australian Securities and Investments Commission 2023-11-21
https://www.capitalbmarket.com Australia - Australian Securities and Investments Commission 2023-11-21
https://4xex.com Australia - Australian Securities and Investments Commission 2023-11-21