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 16121 to 16140 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Trading212pro / Tradingpro212 (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-08-22
Legal Finance / legalfinance.io United Kingdom - Financial Conduct Authority 2022-08-22
Concrete Loans Ltd United Kingdom - Financial Conduct Authority 2022-08-22
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-22
WorldAW Hong Kong - Securities and Futures Commission 2022-08-22
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. Ontario - Ontario Securities Commission 2022-08-19
KubCoins.io aka KubCoin Ontario - Ontario Securities Commission 2022-08-19
Binexo.io Ontario - Ontario Securities Commission 2022-08-19
Cryptos-Seed Limited Ontario - Ontario Securities Commission 2022-08-19
Altaia Capital SA Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-19
Starling-Bonds.com United Kingdom - Financial Conduct Authority 2022-08-19
Starling Credit Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-19
XTR inance Limited / XTR Hong Kong - Securities and Futures Commission 2022-08-19
GRUPO DE INVERSORES ARGENTINA (GIA) Argentina - Comisión Nacional de Valores 2022-08-18
Guardian Capital Group Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-08-18
Union Capital Company United Kingdom - Financial Conduct Authority 2022-08-18
Salem Trading Services United Kingdom - Financial Conduct Authority 2022-08-18
Credit Ltd United Kingdom - Financial Conduct Authority 2022-08-18
Natural Seven Limited Hong Kong - Securities and Futures Commission 2022-08-17
Lending Cart (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-17