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 13641 to 13660 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Cloning of BGL BNP Paribas Luxembourg - Commission de Surveillance du Secteur Financier 2023-08-29
https://webtrader.euoctafx.com/ Greece - Hellenic Capital Market Commission 2023-08-29
ThreeTrader Global Limited Japan - Financial Services Agency 2023-08-29
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Japan - Financial Services Agency 2023-08-29
Ptah Dao Hong Kong - Securities and Futures Commission 2023-08-29
BBS Limited Quebec - Autorité des marchés financiers 2023-08-28
Buidl Bybit Quebec - Autorité des marchés financiers 2023-08-28
South Pass Partners (www.southpasspartners.com) Belgium - Financial Services and Markets Authority 2023-08-28
May Capital Group (www.maycapitalgroup.com) Belgium - Financial Services and Markets Authority 2023-08-28
IWL Consulting (www.iwlconsulting.com) Belgium - Financial Services and Markets Authority 2023-08-28
Bamboozle Group LTD Poland - Polish Financial Supervision Authority 2023-08-28
Platforms: www.mit-ic.net and www.mit-ic.com Poland - Polish Financial Supervision Authority 2023-08-28
MYBANKRATE.ONLINE United Kingdom - Financial Conduct Authority 2023-08-25
GOLDTREASUREFX United Kingdom - Financial Conduct Authority 2023-08-25
FIRST OPTION FX LTD United Kingdom - Financial Conduct Authority 2023-08-25
Taylor Inwestycja and Handel (Switzerland) AG Poland - Polish Financial Supervision Authority 2023-08-25
Swiss Investment Solution Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-25
www.sinoko-hk.com Hong Kong - Securities and Futures Commission 2023-08-25
MGT STOCK / Longsheng Financial Limited Hong Kong - Securities and Futures Commission 2023-08-25
De Beer Capital Hong Kong - Securities and Futures Commission 2023-08-25