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 15381 to 15400 of 31476 results

Commercial Name Corporate Name URL Regulator Date
hycmarket.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-17
Axiafunder-Invest (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-17
www.artemis-hk.com Hong Kong - Securities and Futures Commission 2022-11-17
Black Square Capital Limited Hong Kong - Securities and Futures Commission 2022-11-17
Trade Top FX United Kingdom - Financial Conduct Authority 2022-11-16
Nexta Capital FX United Kingdom - Financial Conduct Authority 2022-11-16
FlexTrading Fx United Kingdom - Financial Conduct Authority 2022-11-16
PRIMES INVESTMENT LTD United Kingdom - Financial Conduct Authority 2022-11-16
monnaiebanks.com United Kingdom - Financial Conduct Authority 2022-11-16
IC Monitoring (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-16
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-11-16
Cloning entity Orea Capital S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
Usurpation of the name and logo of the CSSF Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
website https://www.magentacapital.cl Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
Standex Capital Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
CRYPTO1CAPITAL United Kingdom - Financial Conduct Authority 2022-11-16
247cryptoassets United Kingdom - Financial Conduct Authority 2022-11-16
Mount Financial Bank PLC United Kingdom - Financial Conduct Authority 2022-11-16
Stable Coin Invest United Kingdom - Financial Conduct Authority 2022-11-16
Reliablemarketfxt United Kingdom - Financial Conduct Authority 2022-11-16