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 12901 to 12920 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Creditor Tax Assessments Limited United Kingdom - Financial Conduct Authority 2023-06-23
Creditor Tax Rebates Limited United Kingdom - Financial Conduct Authority 2023-06-23
CS Holding (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-06-23
Global Active FXT / Globalactive FxTrade United Kingdom - Financial Conduct Authority 2023-06-23
Sundell Limited United Kingdom - Financial Conduct Authority 2023-06-23
Immediate Connect United Kingdom - Financial Conduct Authority 2023-06-23
CENTRISFX United Kingdom - Financial Conduct Authority 2023-06-23
SwissTrade United Kingdom - Financial Conduct Authority 2023-06-22
TradesPeck United Kingdom - Financial Conduct Authority 2023-06-22
ORBIT GTM United Kingdom - Financial Conduct Authority 2023-06-22
PhoenixTB United Kingdom - Financial Conduct Authority 2023-06-22
Big Boss Holdings Company Limited Japan - Financial Services Agency 2023-06-22
CRYPTOGRAPH LIMITED Japan - Financial Services Agency 2023-06-22
K2 Holdings Japan - Financial Services Agency 2023-06-22
Saanut Corporate Finance Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-22
Paper Bids Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-22
Handelex United Kingdom - Financial Conduct Authority 2023-06-21
Intelligence Prime Capital Ltd (Clone) Ireland - Central Bank of Ireland 2023-06-21
FX-TRADING.CO Greece - Hellenic Capital Market Commission 2023-06-20
FX24TRADE.IO Greece - Hellenic Capital Market Commission 2023-06-20