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 2721 to 2740 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Profi Group Ukraine - National Securities and Stock Market Commission 2024-12-17
StreamForex Ukraine - National Securities and Stock Market Commission 2024-12-17
Kowela Ukraine - National Securities and Stock Market Commission 2024-12-17
Agro Glory Time (AGTI токени) Ukraine - National Securities and Stock Market Commission 2024-12-17
FXCentrum Ukraine - National Securities and Stock Market Commission 2024-12-17
Fund recovery companies Greece - Hellenic Capital Market Commission 2024-12-17
Money Help Group / https://moneyhelpgroup.co.uk/ United Kingdom - Financial Conduct Authority 2024-12-17
PJPInvest British Columbia - British Columbia Securities Commission 2024-12-16
Cryptogonix British Columbia - British Columbia Securities Commission 2024-12-16
AlphaCapital British Columbia - British Columbia Securities Commission 2024-12-16
AixCad British Columbia - British Columbia Securities Commission 2024-12-16
QuebexWealth British Columbia - British Columbia Securities Commission 2024-12-16
Quontic British Columbia - British Columbia Securities Commission 2024-12-16
Blue Whale Holding British Columbia - British Columbia Securities Commission 2024-12-16
Trust Invest British Columbia - British Columbia Securities Commission 2024-12-16
PARKER MANAGEMENT SOLUTIONS LLC United Kingdom - Financial Conduct Authority 2024-12-16
Everything Financial Loans UK (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-16
PSI-Markets /TBC International Markets / www.psi-markets.com/ United Kingdom - Financial Conduct Authority 2024-12-16
HTFX/htfxpro.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-16
HTFX/htfxpro.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-16