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 15781 to 15800 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Truist Investment United Kingdom - Financial Conduct Authority 2022-10-04
tradequickfx United Kingdom - Financial Conduct Authority 2022-10-04
Bullionsassets Ltd United Kingdom - Financial Conduct Authority 2022-10-04
CAPITAL MINING CRYPTO United Kingdom - Financial Conduct Authority 2022-10-04
ARCHER FX TRADING LTD United Kingdom - Financial Conduct Authority 2022-10-04
ADMINISTRADORA FOREX United Kingdom - Financial Conduct Authority 2022-10-04
247 TRADES FX United Kingdom - Financial Conduct Authority 2022-10-04
Florishing Group Llc, Mondialfx, Dulcet Group Llc Italy - Commissione Nazionale per le Società e la Borsa 2022-10-04
HIT STOCK FX United Kingdom - Financial Conduct Authority 2022-10-04
Olive Crypto Trading/OLCT Ltd United Kingdom - Financial Conduct Authority 2022-10-04
CRYPTO CREATIVE United Kingdom - Financial Conduct Authority 2022-10-04
GSL Markets Austria - Financial Market Authority 2022-10-04
Herold and Partners Austria - Financial Market Authority 2022-10-04
Invest Haven Group Ltd Austria - Financial Market Authority 2022-10-04
Aktien AG (Aktienag) / AKTIEN C LTD Austria - Financial Market Authority 2022-10-04
Swych CORP Austria - Financial Market Authority 2022-10-04
cortana world Austria - Financial Market Authority 2022-10-04
www.share2profit.com Greece - Hellenic Capital Market Commission 2022-10-04
Star Crypto (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-04
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited United Kingdom - Financial Conduct Authority 2022-10-04