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 13361 to 13380 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Royal Capitals Bank United Kingdom - Financial Conduct Authority 2023-09-26
Capellenis Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-26
GIRAFFE TRADE ltd United Kingdom - Financial Conduct Authority 2023-09-26
URBAN GROWTH INVESTMENT United Kingdom - Financial Conduct Authority 2023-09-26
FOREXIS FINANCIAL INNOVATION MARKETS United Kingdom - Financial Conduct Authority 2023-09-26
Integra Financial Solutions Switzerland - Swiss Financial Market Supervisory Authority 2023-09-26
WEBTRADER.ATRADESOLUTIONS.COM Greece - Hellenic Capital Market Commission 2023-09-26
TRANSWORLD ADVISORS LLC United Kingdom - Financial Conduct Authority 2023-09-25
KUCOIN STACK United Kingdom - Financial Conduct Authority 2023-09-25
fxwisdom.co.uk United Kingdom - Financial Conduct Authority 2023-09-25
Godlight trading United Kingdom - Financial Conduct Authority 2023-09-25
CRESMONT CAPITAL ADVISORS United Kingdom - Financial Conduct Authority 2023-09-25
Active Pension Investment Limited (Clone) and/or API (Clone) Ireland - Central Bank of Ireland 2023-09-25
The Emerald Fund ICAV (Clone Ireland - Central Bank of Ireland 2023-09-25
ProInvest Equity AG Switzerland - Swiss Financial Market Supervisory Authority 2023-09-25
STRIDE TRUST BANK PLC United Kingdom - Financial Conduct Authority 2023-09-25
www.hkexecny.com Hong Kong - Securities and Futures Commission 2023-09-25
ExpressLive Fx All United Kingdom - Financial Conduct Authority 2023-09-22
TimingProgramFXs United Kingdom - Financial Conduct Authority 2023-09-22
Fbs Fx Trading United Kingdom - Financial Conduct Authority 2023-09-22