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 2801 to 2820 of 31196 results

Commercial Name Corporate Name URL Regulator Date
FideFX Investments Ontario - Ontario Securities Commission 2024-12-04
GCL Global Limited Ontario - Ontario Securities Commission 2024-12-04
Invest Crypto Pros aka InvestCrypto Pros Ontario - Ontario Securities Commission 2024-12-04
Smartcrestunix Ontario - Ontario Securities Commission 2024-12-04
Azura Futures and Currencies Ontario - Ontario Securities Commission 2024-12-04
MODERN ASSET MICROFINANCE United Kingdom - Financial Conduct Authority 2024-12-04
https://swiss-cap.io Greece - Hellenic Capital Market Commission 2024-12-04
Fraudulent online securities trading platforms Greece - Hellenic Capital Market Commission 2024-12-04
Algoproai (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-04
Mic-Market New Zealand - Financial Markets Authority 2024-12-03
Flipearners New Zealand - Financial Markets Authority 2024-12-03
AgroCura – Imposter website New Zealand - Financial Markets Authority 2024-12-03
SWIFTTRADESINVEST United Kingdom - Financial Conduct Authority 2024-12-03
Plusinvesting Quebec - Autorité des marchés financiers 2024-12-03
login.parsev.com France - Autorité des marchés financiers 2024-12-03
swapalrex.com France - Autorité des marchés financiers 2024-12-03
blofin.com France - Autorité des marchés financiers 2024-12-03
avaxmarkets.com France - Autorité des marchés financiers 2024-12-03
www.forceduprofit.com France - Autorité des marchés financiers 2024-12-03
aisavingexperts.com France - Autorité des marchés financiers 2024-12-03