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 4321 to 4340 of 31089 results

Commercial Name Corporate Name URL Regulator Date
BARBIZON-INVEST United Kingdom - Financial Conduct Authority 2024-08-02
PROFITXINVESTMENT / PROFITXINVESTMENTS.COM United Kingdom - Financial Conduct Authority 2024-08-02
Standard Metropolitan Bank United Kingdom - Financial Conduct Authority 2024-08-02
BUKASINWEALTH United Kingdom - Financial Conduct Authority 2024-08-02
dibfx.pro United Kingdom - Financial Conduct Authority 2024-08-02
DIGIFX TRADER United Kingdom - Financial Conduct Authority 2024-08-02
www.pegasuscapitals.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-02
https://magmacore.capital/ Spain - Comisión Nacional del Mercado de Valores 2024-08-02
IDEAL MARKET United Kingdom - Financial Conduct Authority 2024-08-02
SOLUCTION MARKET TRADES United Kingdom - Financial Conduct Authority 2024-08-02
Grossfield United Kingdom - Financial Conduct Authority 2024-08-02
alphawavetrade Ltd United Kingdom - Financial Conduct Authority 2024-08-01
Investousit Alberta - Alberta Securities Commission 2024-07-31
Sounzk Alberta - Alberta Securities Commission 2024-07-31
Spotrade Alberta - Alberta Securities Commission 2024-07-31
Shares Holding Alberta - Alberta Securities Commission 2024-07-31
Lux Capitals Ontario - Ontario Securities Commission 2024-07-31
Alliance Reserve Ontario - Ontario Securities Commission 2024-07-31
Bibox aka Bibox365 Ontario - Ontario Securities Commission 2024-07-31
Spotyfx Ontario - Ontario Securities Commission 2024-07-31