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 14601 to 14620 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Posco Capital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-25
MMRECOVERYLIMITED (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-25
Saqs Investment Switzerland - Swiss Financial Market Supervisory Authority 2023-01-25
Dot Dot Loans (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-25
Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-25
Alpha-Crypx United Kingdom - Financial Conduct Authority 2023-01-25
easternpowernetworks-sustainability.co.uk United Kingdom - Financial Conduct Authority 2023-01-24
Investments Global Ontario - Ontario Securities Commission 2023-01-24
LPL Invest Ontario - Ontario Securities Commission 2023-01-24
NAB-Capital Ontario - Ontario Securities Commission 2023-01-24
Marketsxo Ontario - Ontario Securities Commission 2023-01-24
NAB Crypto Ontario - Ontario Securities Commission 2023-01-24
Beneffx Ontario - Ontario Securities Commission 2023-01-24
Prime Coin Ontario - Ontario Securities Commission 2023-01-24
Abbey Loans / Abby Finance United Kingdom - Financial Conduct Authority 2023-01-24
TapTop Fintech Ltd United Kingdom - Financial Conduct Authority 2023-01-24
Winfxmarkets / winfxmarkets.com United Kingdom - Financial Conduct Authority 2023-01-24
Alpha Capital / alpha-capitalfx.com United Kingdom - Financial Conduct Authority 2023-01-24
www.geniusinvest.co Greece - Hellenic Capital Market Commission 2023-01-24
www.aviva-arb.com Greece - Hellenic Capital Market Commission 2023-01-24