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 16201 to 16220 of 31463 results

Commercial Name Corporate Name URL Regulator Date
KNG Portugal - Comissão do Mercado de Valores Mobiliários 2022-08-04
ING Bank (Clone) Ireland - Central Bank of Ireland 2022-08-03
Dundee Wealth Management AG (the impersonating entity) Jersey - Jersey Financial Services Commission 2022-08-03
Northstate Ireland - Central Bank of Ireland 2022-08-03
Edeal Markets LLC Hong Kong - Securities and Futures Commission 2022-08-03
Juicy Holdings B.V. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-08-03
Heba Tech LLC Poland - Polish Financial Supervision Authority 2022-08-02
ABILITY CORPORATE ADVISORY United Kingdom - Financial Conduct Authority 2022-08-02
Refundex United Kingdom - Financial Conduct Authority 2022-08-02
https://tc.youliyi.com/gang/hermes/ Hong Kong - Securities and Futures Commission 2022-08-02
Uni-Crédit Postal Bank Luxembourg - Commission de Surveillance du Secteur Financier 2022-08-02
Loans Central / Loans Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-02
HTTPS://MYNCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://I35ACADEMY.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://W2WCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
WWW.BBANC.COM Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://UNIVERSALWEALTHGROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://WWW.SWINGSACADEMY.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://CRYPTICS.CC/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
HTTPS://ATTIORA.UK.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01