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 16281 to 16300 of 31463 results

Commercial Name Corporate Name URL Regulator Date
FB Finanzen Brokers; F.B Investments Switzerland - Swiss Financial Market Supervisory Authority 2022-07-22
360 GLOBAL CAPITAL LLC United Kingdom - Financial Conduct Authority 2022-07-22
MEDTECH ACQUISITIONS United Kingdom - Financial Conduct Authority 2022-07-22
Cloning - European Investment Bank (EIB) Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-22
Vip Forex Pro Greece - Hellenic Capital Market Commission 2022-07-22
Europa Trade Capital United Kingdom - Financial Conduct Authority 2022-07-21
R&Y Limited Hong Kong - Securities and Futures Commission 2022-07-21
financeexpertltd.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-07-20
FX-BTC Trade Ontario - Ontario Securities Commission 2022-07-20
Claymore Bullion (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-07-20
Easy Finance (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-07-20
Smart Trade Group Ontario - Ontario Securities Commission 2022-07-19
Octafxmining Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-19
Unionstock Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-19
CAPFM Ontario - Ontario Securities Commission 2022-07-18
Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-07-18
Cryptoneyx The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
Capitals Trade FX The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
ARKcoin The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
VKI 2412 SERVICES, SL Spain - Comisión Nacional del Mercado de Valores 2022-07-18