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 15721 to 15740 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki Poland - Polish Financial Supervision Authority 2023-03-02
Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. Poland - Polish Financial Supervision Authority 2023-03-02
Everestcm1 & Everestcm.com Mauritius - Financial Services Commission 2023-03-02
i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip Hong Kong - Securities and Futures Commission 2023-03-02
Traders Recovery (Clone of authorised firm) United Kingdom - Financial Conduct Authority 2023-03-01
VenusFX / venusfx.co United Kingdom - Financial Conduct Authority 2023-03-01
FTSFX Mauritius - Financial Services Commission 2023-03-01
Saqs Investment Mauritius - Financial Services Commission 2023-03-01
WeTrade Mauritius - Financial Services Commission 2023-02-28
Claims Expertise Bureau United Kingdom - Financial Conduct Authority 2023-02-28
BTIG H10 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-28
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-02-28
Consumer Consultancy UK United Kingdom - Financial Conduct Authority 2023-02-28
HTTPS://TRADING-CLUB.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-27
HTTPS://TOMEXOPTIONS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-27
HTTPS://ACAINVESTCORP.COM Spain - Comisión Nacional del Mercado de Valores 2023-02-27
SUPREM OUTSMART United Kingdom - Financial Conduct Authority 2023-02-27
BITBALASITE United Kingdom - Financial Conduct Authority 2023-02-27
Was My Car Missold / www.wasmycarmissold.co.uk United Kingdom - Financial Conduct Authority 2023-02-27
T4Trade United Kingdom - Financial Conduct Authority 2023-02-27