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 16761 to 16780 of 33417 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| IFA Football Online Investment Management Company | United Kingdom - Financial Conduct Authority | 2023-01-11 | |||
| Keller Finance (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-11 | |||
| Diagenics Group SE Germany | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-01-11 | |||
| Safe Investment Group LLC | Poland - Polish Financial Supervision Authority | 2023-01-10 | |||
| MSP Limited | Poland - Polish Financial Supervision Authority | 2023-01-10 | |||
| 247LEGACYMARKET | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| CAPITALSINVESTMENT.UK | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| WEALTHMATIX | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| TESLAFXSTOCK-TRADING | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| GOLDBRICK INVESTMENT CAPITAL | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| Win Protocol (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| Capital Wealth / https://capital-wealth.io | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| Walk Crypto/https://walkcrypto.com | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| UK Trading Options / uktradingoptions.com | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| Progressive Trade Ltd | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| ISI Investment Advisory Ltd | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| Invest Kingdom (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| GFSS LTD / www.gfssltd.org | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| MorganFinance (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-10 | |||
| EarnSmartlyForex | United Kingdom - Financial Conduct Authority | 2023-01-10 |
