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 16061 to 16080 of 31476 results

Commercial Name Corporate Name URL Regulator Date
http://www.illuminatifinancelimited.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-08-30
Bitcoin Vault United Kingdom - Financial Conduct Authority 2022-08-30
UK Claims Direct United Kingdom - Financial Conduct Authority 2022-08-30
Radcliffe & Shaw United Kingdom - Financial Conduct Authority 2022-08-30
Jupiter Holdings (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-30
M24 MARKETS United Kingdom - Financial Conduct Authority 2022-08-30
IMC Financial Markets（IMC Trading 台灣） Chinese Taipei - Financial Supervisory Commission 2022-08-30
Cryptos-Circus Ontario - Ontario Securities Commission 2022-08-29
Interactive Global Ontario - Ontario Securities Commission 2022-08-29
https://pgbllmited.com Malta - Malta Financial Services Authority 2022-08-29
Dcoin FX Malta - Malta Financial Services Authority 2022-08-29
86FXTRADE & P240 Ltd Malta - Malta Financial Services Authority 2022-08-29
Nova Finance Malta - Malta Financial Services Authority 2022-08-29
Sterling Capital Switzerland - Swiss Financial Market Supervisory Authority 2022-08-29
Volex Capital Malta - Malta Financial Services Authority 2022-08-29
Walletsafe Sweden - Finansinspektionen 2022-08-29
Fraudulent offers of wealth management Belgium - Financial Services and Markets Authority 2022-08-26
Fraudulent offers of investment in wine Belgium - Financial Services and Markets Authority 2022-08-26
Hong Kong Selead Group Limited United Kingdom - Financial Conduct Authority 2022-08-25
HD Global (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-25