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 2701 to 2720 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Lioniseassets (Clone) Ireland - Central Bank of Ireland 2024-12-18
Sui-Invest Switzerland - Swiss Financial Market Supervisory Authority 2024-12-18
TraderVesta Ireland - Central Bank of Ireland 2024-12-18
SCHOFIELD CONSULTING GROUP United Kingdom - Financial Conduct Authority 2024-12-18
Wirebitcoin Ontario - Ontario Securities Commission 2024-12-17
Wynn Exchange Ontario - Ontario Securities Commission 2024-12-17
Blantomic Ontario - Ontario Securities Commission 2024-12-17
SPG Ontario - Ontario Securities Commission 2024-12-17
STYXTrade Group aka StyxTrade Group Ontario - Ontario Securities Commission 2024-12-17
QuantFund Market Ontario - Ontario Securities Commission 2024-12-17
Yieldnodes Ontario - Ontario Securities Commission 2024-12-17
TrustOneUnions Ontario - Ontario Securities Commission 2024-12-17
Return Earn Hub Ontario - Ontario Securities Commission 2024-12-17
Fargo Investor Ontario - Ontario Securities Commission 2024-12-17
Wealth Innovations Group Ontario - Ontario Securities Commission 2024-12-17
Real World Global Ontario - Ontario Securities Commission 2024-12-17
TrustWave Bank Inc. Ontario - Ontario Securities Commission 2024-12-17
SHD Markets United Kingdom - Financial Conduct Authority 2024-12-17
EVERGREEN-WEALTH United Kingdom - Financial Conduct Authority 2024-12-17
Stream Capital Invest United Kingdom - Financial Conduct Authority 2024-12-17