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 15801 to 15820 of 31501 results

Commercial Name Corporate Name URL Regulator Date
SKY DOVE BANK United Kingdom - Financial Conduct Authority 2022-10-04
CMS Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-04
CRYPTO FX AI TRADES United Kingdom - Financial Conduct Authority 2022-10-04
Swiss Active aka Swiss-Active.pro Ontario - Ontario Securities Commission 2022-10-03
Stockskey Ontario - Ontario Securities Commission 2022-10-03
HTTPS://REVOLUTEXPERT.LTD Spain - Comisión Nacional del Mercado de Valores 2022-10-03
HTTPS://WWW.FTMTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2022-10-03
HTTPS://CAPARTNERS.LTD Spain - Comisión Nacional del Mercado de Valores 2022-10-03
Aytpical investments France - Autorité des marchés financiers 2022-10-03
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-03
cavalliautomotive (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-03
Fuchsgroup-paris Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
RevoEx-Change Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
Raakott Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-03
COINFXTRADING United Kingdom - Financial Conduct Authority 2022-10-03
MAXWESTASSETS United Kingdom - Financial Conduct Authority 2022-10-03
APEX CRYPTOFX United Kingdom - Financial Conduct Authority 2022-09-30
Astoria International Limited United Kingdom - Financial Conduct Authority 2022-09-30
Redraven Markets United Kingdom - Financial Conduct Authority 2022-09-30
Oliver Harbour LLC operating via the platform www.stocklinity.com Poland - Polish Financial Supervision Authority 2022-09-30