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 13421 to 13440 of 32798 results

Commercial Name Corporate Name URL Regulator Date
ULTIMAFXOPTIONS United Kingdom - Financial Conduct Authority 2023-09-21
ForrestFX / Smart Solution Corp. The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Capital Focus (clone) The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
QuickBlockchains Centre Ltd / quickblockchains.com The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
JBYCapital The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Jecbit Finance Limited New Zealand - Financial Markets Authority 2023-09-21
Century Trading Group New Zealand - Financial Markets Authority 2023-09-21
Cluncoin Earn New Zealand - Financial Markets Authority 2023-09-21
Kiwi Term Deposits New Zealand - Financial Markets Authority 2023-09-21
BAER-GROUP.INFO United Kingdom - Financial Conduct Authority 2023-09-20
FXCRYPTOINVESTS United Kingdom - Financial Conduct Authority 2023-09-20
GoTarget24 United Kingdom - Financial Conduct Authority 2023-09-20
Immediate Edge Quebec - Autorité des marchés financiers 2023-09-20
www.mgpartnersag.com Switzerland - Swiss Financial Market Supervisory Authority 2023-09-20
Solid Finance Bank United Kingdom - Financial Conduct Authority 2023-09-20
SDSTARFX United Kingdom - Financial Conduct Authority 2023-09-20
Capital Ex Pro United Kingdom - Financial Conduct Authority 2023-09-20
MERGE GLOBAL ASSETS United Kingdom - Financial Conduct Authority 2023-09-20
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-09-20
LQD Ltd Quebec - Autorité des marchés financiers 2023-09-19