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 16701 to 16720 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FXT Brokers | Ontario - Ontario Securities Commission | 2022-05-24 | |||
| Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) | United Kingdom - Financial Conduct Authority | 2022-05-24 | |||
| Beneffx | United Kingdom - Financial Conduct Authority | 2022-05-24 | |||
| Pension Drawdown Advisory Centre | United Kingdom - Financial Conduct Authority | 2022-05-24 | |||
| 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-24 | |||
| HTTPS://WWW.ICORPSECURITIES.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-05-23 | |||
| HTTPS://GENIUS-ASSETS.COM | Spain - Comisión Nacional del Mercado de Valores | 2022-05-23 | |||
| KAPITAL TRADE (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2022-05-23 | |||
| Good Investments LTD, BSSIP LTD, Good Solution Investments Limited | Poland - Polish Financial Supervision Authority | 2022-05-23 | |||
| Zakłady Tłuszczowe „Kruszwica” S.A. | Poland - Polish Financial Supervision Authority | 2022-05-23 | |||
| trader house | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTOLOGY & NFT WORLD | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CLIMAX MULTILINGUAL INVESTMENT (CMIC) | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTOVEST | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| UPCRYPTOVEST | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTOWIN TRADING | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTO BOT OPTIONS | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| GLOBALCRYPTOALLIANCE.LTD | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| MERCADO DE METALES Y FUTUROS S.A. | Argentina - Comisión Nacional de Valores | 2022-05-19 | |||
| XTB Coin Trading (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 |
