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 13181 to 13200 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Suncorp New Zealand - Financial Markets Authority 2023-05-28
PTWealthManagement New Zealand - Financial Markets Authority 2023-05-28
website https://www.mon-acces-personnel.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-26
Dynamic Capital Group AG Switzerland - Swiss Financial Market Supervisory Authority 2023-05-26
BFOREXPRO United Kingdom - Financial Conduct Authority 2023-05-26
TREZO CAPITAL United Kingdom - Financial Conduct Authority 2023-05-26
Trader Minds United Kingdom - Financial Conduct Authority 2023-05-26
Trader Minds United Kingdom - Financial Conduct Authority 2023-05-26
TRESORFX United Kingdom - Financial Conduct Authority 2023-05-26
www.greenloancl.com United Kingdom - Financial Conduct Authority 2023-05-26
Caplita United Kingdom - Financial Conduct Authority 2023-05-26
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-05-26
Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-05-26
PixPal Pro / pixpalpro.com United Kingdom - Financial Conduct Authority 2023-05-26
Prime Markets / primemarkets.com United Kingdom - Financial Conduct Authority 2023-05-26
Coin Option / Coin Option Bank Europe S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-25
WWW.BROCPRIME.NET Greece - Hellenic Capital Market Commission 2023-05-25
WWW.SHARKOPTION.COM Greece - Hellenic Capital Market Commission 2023-05-25
WWW.GLADIOLUSTOX.COM Greece - Hellenic Capital Market Commission 2023-05-25
WWW.XGLOBALFIN.COM Greece - Hellenic Capital Market Commission 2023-05-25