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 12321 to 12340 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Rapid Trade Return New Zealand - Financial Markets Authority 2023-08-20
Share Profit Investment United Kingdom - Financial Conduct Authority 2023-08-18
Vittel Crypto Company United Kingdom - Financial Conduct Authority 2023-08-18
CRYPTOPROSMART / Cryptoprosmart.com United Kingdom - Financial Conduct Authority 2023-08-18
TechGlobalBank United Kingdom - Financial Conduct Authority 2023-08-18
Royal Swift Bank United Kingdom - Financial Conduct Authority 2023-08-18
Nord Capital Limited Switzerland - Swiss Financial Market Supervisory Authority 2023-08-18
TBG Lmtd Switzerland - Swiss Financial Market Supervisory Authority 2023-08-18
Max Gains Blue FX United Kingdom - Financial Conduct Authority 2023-08-18
TimBullman United Kingdom - Financial Conduct Authority 2023-08-18
Delta Finance Lenders / deltafinancelenders.co.uk United Kingdom - Financial Conduct Authority 2023-08-18
Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company United Kingdom - Financial Conduct Authority 2023-08-18
Gate EX Ontario - Ontario Securities Commission 2023-08-17
ALLAN GRAY BANK United Kingdom - Financial Conduct Authority 2023-08-17
TRADEONYX Switzerland - Swiss Financial Market Supervisory Authority 2023-08-17
Apex FX Investment United Kingdom - Financial Conduct Authority 2023-08-17
Beta-centralprofits.com United Kingdom - Financial Conduct Authority 2023-08-16
Betacentralprofits.com United Kingdom - Financial Conduct Authority 2023-08-16
SULZER GREEN LAW United Kingdom - Financial Conduct Authority 2023-08-16
Forex Trading Digital Pay United Kingdom - Financial Conduct Authority 2023-08-16