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 15461 to 15480 of 31501 results

Commercial Name Corporate Name URL Regulator Date
website http://pr-investissements.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-10
BlochainFxPayment Ltd United Kingdom - Financial Conduct Authority 2022-11-10
BRICK GOLD INVESTMENT (BGI) United Kingdom - Financial Conduct Authority 2022-11-09
FX STOCK INTERSWITCH United Kingdom - Financial Conduct Authority 2022-11-09
CASHFXEXPERTS United Kingdom - Financial Conduct Authority 2022-11-09
CMTpro Belgium - Financial Services and Markets Authority 2022-11-09
DSFX Hong Kong - Securities and Futures Commission 2022-11-09
AtomtradeFX United Kingdom - Financial Conduct Authority 2022-11-09
capital-assets.world United Kingdom - Financial Conduct Authority 2022-11-09
INTERNATIONALE BERATUNGS GmbH Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-11-09
https://ei-wealthmanagement.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-11-09
www.hkmfqh.com Hong Kong - Securities and Futures Commission 2022-11-09
Merge Assets and Finance United Kingdom - Financial Conduct Authority 2022-11-08
safekeeping investments United Kingdom - Financial Conduct Authority 2022-11-08
Crypto Wealth Investment Company United Kingdom - Financial Conduct Authority 2022-11-08
Crystal-Market.Ltd United Kingdom - Financial Conduct Authority 2022-11-08
platinumcapitalinvestment.co.uk United Kingdom - Financial Conduct Authority 2022-11-08
RevolutionInvest.ltd United Kingdom - Financial Conduct Authority 2022-11-08
PRIME CHAIN MARKETS United Kingdom - Financial Conduct Authority 2022-11-08