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 15741 to 15760 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Aligninvest limited United Kingdom - Financial Conduct Authority 2022-10-11
www.aiglinvestmentgroupltd.com United Kingdom - Financial Conduct Authority 2022-10-10
GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-10
website https://www.yorkglobalfinance.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-10
Aly Financial Limited Hong Kong - Securities and Futures Commission 2022-10-10
Hong Kong Securities and Equities Commission Hong Kong - Securities and Futures Commission 2022-10-10
www.dpzqfxhk.com Hong Kong - Securities and Futures Commission 2022-10-10
Fxcryptland United Kingdom - Financial Conduct Authority 2022-10-07
forbes-income.com United Kingdom - Financial Conduct Authority 2022-10-07
fx-cryptominers.com United Kingdom - Financial Conduct Authority 2022-10-07
Flexo Limited United Kingdom - Financial Conduct Authority 2022-10-07
ExpressFXonline LTD United Kingdom - Financial Conduct Authority 2022-10-07
Krezwisch Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
MEGROSS Crypto Trading SA Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Tida Trust Capital Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Wiltonoption Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
24Trades Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Oilgrain Corporative Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2022-10-07
Oilgrain Corporative Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07