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 5521 to 5540 of 32798 results

Commercial Name Corporate Name URL Regulator Date
CAPFUNDS TRADE United Kingdom - Financial Conduct Authority 2024-09-13
CRYPTOCOUNCILS United Kingdom - Financial Conduct Authority 2024-09-13
Coinfx Investment / Coin Invest United Kingdom - Financial Conduct Authority 2024-09-13
ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM United Kingdom - Financial Conduct Authority 2024-09-13
Berniston Investment International Quebec - Autorité des marchés financiers 2024-09-12
dr-trade LLC Quebec - Autorité des marchés financiers 2024-09-12
Trader Republic LLC Quebec - Autorité des marchés financiers 2024-09-12
CGWise Quebec - Autorité des marchés financiers 2024-09-12
toxslcanada.vip Quebec - Autorité des marchés financiers 2024-09-12
GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET United Kingdom - Financial Conduct Authority 2024-09-12
ERSKINEGROUPLTD.COM United Kingdom - Financial Conduct Authority 2024-09-12
3xCapitals United Kingdom - Financial Conduct Authority 2024-09-12
Xenith Capitals United Kingdom - Financial Conduct Authority 2024-09-12
Wealthwise Quebec - Autorité des marchés financiers 2024-09-12
Trezor Group Quebec - Autorité des marchés financiers 2024-09-12
ALL SHORES ADVISORY United Kingdom - Financial Conduct Authority 2024-09-12
Bfore Sight United Kingdom - Financial Conduct Authority 2024-09-12
Digico Trading United Kingdom - Financial Conduct Authority 2024-09-12
BEXWEALTHBNK United Kingdom - Financial Conduct Authority 2024-09-12
PROFIT WEALTH ASSET United Kingdom - Financial Conduct Authority 2024-09-12