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 14201 to 14220 of 31416 results

Commercial Name Corporate Name URL Regulator Date
GAMBITEX United Kingdom - Financial Conduct Authority 2023-02-23
QUEST ACCESS United Kingdom - Financial Conduct Authority 2023-02-23
CAPITALSVENTURE / CAPITALSVENTURE.COM United Kingdom - Financial Conduct Authority 2023-02-23
Valeria Capital / valeriacapital.com United Kingdom - Financial Conduct Authority 2023-02-23
Alpha Studio & Consult United Kingdom - Financial Conduct Authority 2023-02-23
Deluxe Deals United Kingdom - Financial Conduct Authority 2023-02-23
Fulcrum Escrow (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-02-23
www.debthelplines.co.uk (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-23
Bernat Group / bernat-group.com United Kingdom - Financial Conduct Authority 2023-02-23
Kopes Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23
ZendFinancials Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23
https://independentpetroleumresources.org/ Switzerland - Swiss Financial Market Supervisory Authority 2023-02-23
Ultimate Financial Solution Poland - Polish Financial Supervision Authority 2023-02-22
Effevervescent Group LTD Poland - Polish Financial Supervision Authority 2023-02-22
Invest Kingdom Poland - Polish Financial Supervision Authority 2023-02-22
ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM United Kingdom - Financial Conduct Authority 2023-02-22
CB-INVESTMENT.NET United Kingdom - Financial Conduct Authority 2023-02-22
STAND FINANCE United Kingdom - Financial Conduct Authority 2023-02-22
IWELFARE United Kingdom - Financial Conduct Authority 2023-02-22
FIVORO United Kingdom - Financial Conduct Authority 2023-02-22