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 1601 to 1620 of 31089 results

Commercial Name Corporate Name URL Regulator Date
TRADE SMART X United Kingdom - Financial Conduct Authority 2025-03-19
CLICKKYVEST United Kingdom - Financial Conduct Authority 2025-03-19
elitecfd / elitecfd group plc United Kingdom - Financial Conduct Authority 2025-03-19
fortumholdings United Kingdom - Financial Conduct Authority 2025-03-19
Wealth Haven United Kingdom - Financial Conduct Authority 2025-03-19
exp--min.com United Kingdom - Financial Conduct Authority 2025-03-19
treasurytrust-enterprise.org United Kingdom - Financial Conduct Authority 2025-03-19
Smartkryptextradings United Kingdom - Financial Conduct Authority 2025-03-19
Claim 247 / www.claim247.co.uk United Kingdom - Financial Conduct Authority 2025-03-19
Smart Invest Studio Poland - Polish Financial Supervision Authority 2025-03-13
Lincoln Financial Service LTD Poland - Polish Financial Supervision Authority 2025-03-13
an identified person maintaining a FB profile: BPH Investment Fund Company Poland - Polish Financial Supervision Authority 2025-03-13
the entity operating via the website www.szybkopodzastaw.pl Poland - Polish Financial Supervision Authority 2025-03-13
NetherexPro Montenegro - Capital Market Authority of Montenegro 2025-03-13
gorizont-investment.com Switzerland - Swiss Financial Market Supervisory Authority 2025-03-13
TrueNorth Alberta - Alberta Securities Commission 2025-03-12
immediatapex.com France - Autorité des marchés financiers 2025-03-12
globalcim.com France - Autorité des marchés financiers 2025-03-12
www.alpexoplus.com France - Autorité des marchés financiers 2025-03-12
gryphoncapital.co France - Autorité des marchés financiers 2025-03-12