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 14421 to 14440 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Onex Corporation / Canoodle Solutions Ltd Austria - Financial Market Authority 2023-02-07
Marketguild Ltd Austria - Financial Market Authority 2023-02-07
NAG Austria - Financial Market Authority 2023-02-07
FXCROB TRADING United Kingdom - Financial Conduct Authority 2023-02-07
EXTREME INVESTMENT PLATFORM LTD United Kingdom - Financial Conduct Authority 2023-02-07
FINANCE EXPERTS LTD United Kingdom - Financial Conduct Authority 2023-02-07
Algorand Capital United Kingdom - Financial Conduct Authority 2023-02-07
Brookway Loans Ltd United Kingdom - Financial Conduct Authority 2023-02-07
Tarcord Bank United Kingdom - Financial Conduct Authority 2023-02-07
Destination Global Corp Ltd United Kingdom - Financial Conduct Authority 2023-02-07
NATATRADE Greece - Hellenic Capital Market Commission 2023-02-07
BLENDFX TRADE United Kingdom - Financial Conduct Authority 2023-02-07
EQUALPROS United Kingdom - Financial Conduct Authority 2023-02-07
WEALTH PARAMOUNT United Kingdom - Financial Conduct Authority 2023-02-07
FLEXIBLE WEALTH EXCHANGE United Kingdom - Financial Conduct Authority 2023-02-07
Interalia Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-07
Zoom-Bit (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-07
AB Funding (clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2023-02-07
AB Funding (clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2023-02-07
AB Funding (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-07