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 15341 to 15360 of 31476 results

Commercial Name Corporate Name URL Regulator Date
CentralFinances / Loan Central United Kingdom - Financial Conduct Authority 2022-11-22
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) United Kingdom - Financial Conduct Authority 2022-11-22
Impersonation of CySEC representatives Cyprus - Cyprus Securities and Exchange Commission 2022-11-22
FX KICK STARTER United Kingdom - Financial Conduct Authority 2022-11-22
Fake websites impersonating CySEC detected Cyprus - Cyprus Securities and Exchange Commission 2022-11-22
fraudulent investment offer in enery transition France - Autorité des marchés financiers 2022-11-22
Forever Finances United Kingdom - Financial Conduct Authority 2022-11-22
CERTA INVEST United Kingdom - Financial Conduct Authority 2022-11-22
Spartan Trade United Kingdom - Financial Conduct Authority 2022-11-22
HTTPS://TRADE-UNION.PRO Spain - Comisión Nacional del Mercado de Valores 2022-11-21
HTTPS://SISTEMASPARALELOS.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-21
HTTPS://ETFCORP.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-21
HTTPS://ACTIVERESIST.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-21
HTTPS://ABEXTRA.ES/ Spain - Comisión Nacional del Mercado de Valores 2022-11-21
Platform Capital (CLONE) Ireland - Central Bank of Ireland 2022-11-21
Pinnacle ICAV (CLONE) Ireland - Central Bank of Ireland 2022-11-21
Raiden Global ICAV (CLONE) Ireland - Central Bank of Ireland 2022-11-21
Raiden Global ICAV (CLONE) Ireland - Central Bank of Ireland 2022-11-21
Avondale ICAV (CLONE) Ireland - Central Bank of Ireland 2022-11-21
BV Bank plc. Switzerland - Swiss Financial Market Supervisory Authority 2022-11-21