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 12501 to 12520 of 31394 results

Commercial Name Corporate Name URL Regulator Date
UTI Goldfinch Funds Plc (Clone) Ireland - Central Bank of Ireland 2023-08-01
Kenure ICAV (Clone) Ireland - Central Bank of Ireland 2023-08-01
Ariol Investment Group United Kingdom - Financial Conduct Authority 2023-08-01
CapitalClaim Ltd / capitalclaim.net United Kingdom - Financial Conduct Authority 2023-08-01
Montana Trading United Kingdom - Financial Conduct Authority 2023-08-01
CY Sureus / cysureus.com United Kingdom - Financial Conduct Authority 2023-08-01
Daysky Trading Lab United Kingdom - Financial Conduct Authority 2023-08-01
Freeflow Investment Limited United Kingdom - Financial Conduct Authority 2023-08-01
Freeflow Investment Limited United Kingdom - Financial Conduct Authority 2023-08-01
Soltechx United Kingdom - Financial Conduct Authority 2023-08-01
Leading Alliance Holding Limited Quebec - Autorité des marchés financiers 2023-07-31
FX TRADE PLANET United Kingdom - Financial Conduct Authority 2023-07-31
PROGEN BANK United Kingdom - Financial Conduct Authority 2023-07-31
INVESTUSPRO United Kingdom - Financial Conduct Authority 2023-07-31
FOREXMKTS United Kingdom - Financial Conduct Authority 2023-07-28
SILVERGROVE CAPITAL GROUP United Kingdom - Financial Conduct Authority 2023-07-28
MoneyballFX United Kingdom - Financial Conduct Authority 2023-07-28
www.swissinvestment-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
www.corporateadvisorypss.com Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
AVENTUS-NOTCH Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28