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 16141 to 16160 of 31476 results

Commercial Name Corporate Name URL Regulator Date
OBGFX United Kingdom - Financial Conduct Authority 2022-08-17
MESSA Argentina - Comisión Nacional de Valores 2022-08-16
YABO Market Limited United Kingdom - Financial Conduct Authority 2022-08-16
Lex Financial United Kingdom - Financial Conduct Authority 2022-08-16
LX Profit Ltd United Kingdom - Financial Conduct Authority 2022-08-16
Starling Credit (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-16
Areatrading.io United Kingdom - Financial Conduct Authority 2022-08-16
website https://altinvestment-sicav.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-16
website www.intreal.org Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-16
Swiss Privacy Switzerland - Swiss Financial Market Supervisory Authority 2022-08-16
CG Associates United Kingdom - Financial Conduct Authority 2022-08-16
HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-08-16
Lite Forex Pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-16
MOORELAND ADVISORS LLC United Kingdom - Financial Conduct Authority 2022-08-16
website www.ec21-france.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-16
i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com Hong Kong - Securities and Futures Commission 2022-08-15
DingHui International Limited Hong Kong - Securities and Futures Commission 2022-08-15
First National Bank Plc United Kingdom - Financial Conduct Authority 2022-08-12
PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC Argentina - Comisión Nacional de Valores 2022-08-11
Fincloud Poland - Polish Financial Supervision Authority 2022-08-11