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 13861 to 13880 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Themax Financial United Kingdom - Financial Conduct Authority 2023-08-04
https://www.euroswissinvestment.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-08-04
STOCK FX LTD United Kingdom - Financial Conduct Authority 2023-08-04
ATLEXCLOUD / ATLEXCLOUD.COM United Kingdom - Financial Conduct Authority 2023-08-04
METROX-FXINVEST.COM United Kingdom - Financial Conduct Authority 2023-08-04
隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) Hong Kong - Securities and Futures Commission 2023-08-04
Grow Prime LTD Quebec - Autorité des marchés financiers 2023-08-03
InvestusPro British Columbia - British Columbia Securities Commission 2023-08-03
Bank Expresse Finances Poland - Polish Financial Supervision Authority 2023-08-03
Bank Expresse Finances Poland - Polish Financial Supervision Authority 2023-08-03
Aforti Finance S.A. Poland - Polish Financial Supervision Authority 2023-08-03
LUNEX CLOUD United Kingdom - Financial Conduct Authority 2023-08-03
Primeu.net; Primeu.com Poland - Polish Financial Supervision Authority 2023-08-03
www.topeu.com/pl Poland - Polish Financial Supervision Authority 2023-08-03
BINARYCHAINFX United Kingdom - Financial Conduct Authority 2023-08-03
Assay Management Spo. z o.o. Poland - Polish Financial Supervision Authority 2023-08-03
Deutsche Edelfisch DEG GmbH & Co. II KG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-03
Velocitas Trading OÜ Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-03
abrdn Investments Ireland Limited Ireland - Central Bank of Ireland 2023-08-02
wwweasterlyacqcorpcom United Kingdom - Financial Conduct Authority 2023-08-02