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 13281 to 13300 of 31416 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://CUARTO.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
VASTWEALTH (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTP://WWW.APRICUSFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
HTTPS://KACAPITALEMPORIUM.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-16
Swiss International Asset Management AG Switzerland - Swiss Financial Market Supervisory Authority 2023-05-16
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited Italy - Commissione Nazionale per le Società e la Borsa 2023-05-15
Bowerstone Capital United Kingdom - Financial Conduct Authority 2023-05-15
GOODFELLOW GLOBAL MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2023-05-15
Trading Expo United Kingdom - Financial Conduct Authority 2023-05-15
Great Point Invest (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-05-15
FOREXPRUDENT United Kingdom - Financial Conduct Authority 2023-05-15
Ariol Investment Group Switzerland - Swiss Financial Market Supervisory Authority 2023-05-15
Barclays Bank Ireland PLC (CLONE) Ireland - Central Bank of Ireland 2023-05-15
Digitalcryptotrades Ltd United Kingdom - Financial Conduct Authority 2023-05-15
Citi New Zealand - Financial Markets Authority 2023-05-15
Hatch Holdings New Zealand - Financial Markets Authority 2023-05-15
VOTT BANK United Kingdom - Financial Conduct Authority 2023-05-12
ORCFX United Kingdom - Financial Conduct Authority 2023-05-12
CLOUDFXCOIN United Kingdom - Financial Conduct Authority 2023-05-12
24 TOP LIVE MINING FX United Kingdom - Financial Conduct Authority 2023-05-12