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 12881 to 12900 of 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TRADERPRO FX | Spain - Comisión Nacional del Mercado de Valores | 2023-10-23 | |||
| GESTION-IMV.COM (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2023-10-23 | |||
| City Finances / www.city-finance.co.uk | United Kingdom - Financial Conduct Authority | 2023-10-23 | |||
| Garrison Investment / garrisoninvestmentgrouplp.com | United Kingdom - Financial Conduct Authority | 2023-10-23 | |||
| dowgatewealth-hk.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-23 | |||
| Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) | United Kingdom - Financial Conduct Authority | 2023-10-23 | |||
| INFINITECRYPTOLTD.COM | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| VERTEXFINWORTH | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| KROST GLOBAL CAPITAL PARTNERS | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| ROBOXFX | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| KINGSWAY COMMERCIAL BANK | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| ROUACRYPTOTRADES | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| INSTANTGROW | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| primesgain.com | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| Perfect-trade.biz | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| Gain Market Cryptoinvestment | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| Bit-Galaxy | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| BBFX - Unlicensed Entity | Malta - Malta Financial Services Authority | 2023-10-20 | |||
| Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-20 | |||
| Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-20 |
