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 13881 to 13900 of 32798 results

Commercial Name Corporate Name URL Regulator Date
LGT Bank AG (Clone) Ireland - Central Bank of Ireland 2023-08-02
GlobalRockies Switzerland - Swiss Financial Market Supervisory Authority 2023-08-02
Airquest Capital Group Switzerland - Swiss Financial Market Supervisory Authority 2023-08-02
Tesler Quebec - Autorité des marchés financiers 2023-08-02
GCP Equity Ireland ICAV (Clone) Ireland - Central Bank of Ireland 2023-08-02
Aviva Direct Ireland Limited (Clone) Ireland - Central Bank of Ireland 2023-08-02
Bank of Ireland Asset Management (Clone) Ireland - Central Bank of Ireland 2023-08-02
PrimeOptsTrade Ltd Malta - Malta Financial Services Authority 2023-08-02
www.safelinsurance.com Switzerland - Swiss Financial Market Supervisory Authority 2023-08-02
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
Royal Investment Consortium British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
Super8 British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
INDEXCRPTO.LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
ARM TRADE & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
CSDAYTRADING & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-08-01
STARTRADER Spain - Comisión Nacional del Mercado de Valores 2023-08-01
BITBRIDGES Spain - Comisión Nacional del Mercado de Valores 2023-08-01
SMART LIFE DIGITAL Spain - Comisión Nacional del Mercado de Valores 2023-08-01
FINEX TRADER Spain - Comisión Nacional del Mercado de Valores 2023-08-01