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 18021 to 18040 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2022-01-20
Bendigo Coins LTD (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-19
Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712) United Kingdom - Financial Conduct Authority 2022-01-19
union apex credit bank United Kingdom - Financial Conduct Authority 2022-01-19
elitefxoptiontrade United Kingdom - Financial Conduct Authority 2022-01-19
trade city United Kingdom - Financial Conduct Authority 2022-01-19
Stocks 247 fx Luxembourg - Commission de Surveillance du Secteur Financier 2022-01-19
www.altrocapitalag.com Switzerland - Swiss Financial Market Supervisory Authority 2022-01-19
Redpine Capital Invest Limited Switzerland - Swiss Financial Market Supervisory Authority 2022-01-19
trading bull limited United Kingdom - Financial Conduct Authority 2022-01-18
MODEMTRADING United Kingdom - Financial Conduct Authority 2022-01-18
Tradefex Investments United Kingdom - Financial Conduct Authority 2022-01-18
Jet Trade Forex Investment United Kingdom - Financial Conduct Authority 2022-01-18
BEST FOREX TRADING LTD United Kingdom - Financial Conduct Authority 2022-01-18
WEBSTAR TRADING Ltd United Kingdom - Financial Conduct Authority 2022-01-18
SprimStock FX United Kingdom - Financial Conduct Authority 2022-01-18
YEW Trading Ltd United Kingdom - Financial Conduct Authority 2022-01-18
expertfxbitmining United Kingdom - Financial Conduct Authority 2022-01-18
FxcryptoBitmining United Kingdom - Financial Conduct Authority 2022-01-18
Swiss Union United Kingdom - Financial Conduct Authority 2022-01-18