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 17001 to 17020 of 31501 results

Commercial Name Corporate Name URL Regulator Date
FEMTRADER Argentina - Comisión Nacional de Valores 2022-04-19
cryptopreco United Kingdom - Financial Conduct Authority 2022-04-19
HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong Hong Kong - Securities and Futures Commission 2022-04-19
HTTPS://TOKENSNOTE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-04-18
HTTPS://INCEPTIAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-04-18
HTTPS://IAM-LTD.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-18
HTTPS://ALTIMATRADE.PRO/ Spain - Comisión Nacional del Mercado de Valores 2022-04-18
X-TRADE BROKERS Portugal - Comissão do Mercado de Valores Mobiliários 2022-04-18
FX BIT SIGNALS LTD United Kingdom - Financial Conduct Authority 2022-04-14
metaversefx United Kingdom - Financial Conduct Authority 2022-04-14
portmann securities llc United Kingdom - Financial Conduct Authority 2022-04-14
instant-profit-fx.com United Kingdom - Financial Conduct Authority 2022-04-14
ForestPeak Bank Switzerland - Swiss Financial Market Supervisory Authority 2022-04-14
nimblefxpro United Kingdom - Financial Conduct Authority 2022-04-13
UNITED FOREX TRADING United Kingdom - Financial Conduct Authority 2022-04-13
BCFXTRADING.NET United Kingdom - Financial Conduct Authority 2022-04-13
Jersey Tower Capital Bank (the scam entity) Jersey - Jersey Financial Services Commission 2022-04-13
Capital Overseas Investment Bank (the scam entity) Jersey - Jersey Financial Services Commission 2022-04-13
bondsandsavingsfixedrates.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-13
EU Mining Switzerland - Swiss Financial Market Supervisory Authority 2022-04-13