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 12441 to 12460 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Paraguay Fresh S.A. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-04
MudaPar S. A. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-04
Pacific Finance United Kingdom - Financial Conduct Authority 2023-08-04
CapitalXChain United Kingdom - Financial Conduct Authority 2023-08-04
Broker Finance Watch United Kingdom - Financial Conduct Authority 2023-08-04
Payback Agency United Kingdom - Financial Conduct Authority 2023-08-04
Access Merchant Bank United Kingdom - Financial Conduct Authority 2023-08-04
Axzon Global Pvt Ltd / Axzon Global APS United Kingdom - Financial Conduct Authority 2023-08-04
7seasfx United Kingdom - Financial Conduct Authority 2023-08-04
Go Market Academy / gomarket.academy United Kingdom - Financial Conduct Authority 2023-08-04
MySteel UK United Kingdom - Financial Conduct Authority 2023-08-04
ALFIE FX LTD United Kingdom - Financial Conduct Authority 2023-08-04
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) Romania - Financial Supervisory Authority 2023-08-04
Trade Union Trust United Kingdom - Financial Conduct Authority 2023-08-04
Themax Financial United Kingdom - Financial Conduct Authority 2023-08-04
https://www.euroswissinvestment.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-08-04
STOCK FX LTD United Kingdom - Financial Conduct Authority 2023-08-04
ATLEXCLOUD / ATLEXCLOUD.COM United Kingdom - Financial Conduct Authority 2023-08-04
METROX-FXINVEST.COM United Kingdom - Financial Conduct Authority 2023-08-04
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Hong Kong - Securities and Futures Commission 2023-08-04