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 2661 to 2680 of 31262 results

Commercial Name Corporate Name URL Regulator Date
MAXIMUS TRADING United Kingdom - Financial Conduct Authority 2024-12-19
withdrawfromcoinmarketcap.com United Kingdom - Financial Conduct Authority 2024-12-19
MINEHUBOPTION United Kingdom - Financial Conduct Authority 2024-12-19
RICHER BROKERAGE United Kingdom - Financial Conduct Authority 2024-12-19
LONGRICHGLOBALHOLDINGS United Kingdom - Financial Conduct Authority 2024-12-19
xm-signals.com United Kingdom - Financial Conduct Authority 2024-12-19
PairSignalExchange / Signal Pair United Kingdom - Financial Conduct Authority 2024-12-19
InstalmentFXMiner United Kingdom - Financial Conduct Authority 2024-12-19
Biclassictrade Investmentpro United Kingdom - Financial Conduct Authority 2024-12-19
ELITE ASSETS PARTNER GROWTH United Kingdom - Financial Conduct Authority 2024-12-19
bosinternationalfund.co.uk (Clone of FCA authorised Fund) United Kingdom - Financial Conduct Authority 2024-12-19
cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-12-19
Corporate Brokers Limited – Fake online article and bank letter; withholding client funds New Zealand - Financial Markets Authority 2024-12-19
GS Partners Quebec - Autorité des marchés financiers 2024-12-18
CadFinra Quebec - Autorité des marchés financiers 2024-12-18
Brightpath Innovation Quebec - Autorité des marchés financiers 2024-12-18
Global TargetFX Quebec - Autorité des marchés financiers 2025-04-04
D99861.com Quebec - Autorité des marchés financiers 2024-12-18
rocteceurope.com France - Autorité des marchés financiers 2024-12-18
FiatVisions Quebec - Autorité des marchés financiers 2024-12-18