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 6421 to 6440 of 32917 results

Commercial Name Corporate Name URL Regulator Date
TRADE AIDE LTD / tradeaide.org United Kingdom - Financial Conduct Authority 2024-07-12
website www.fildaxcapital.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-12
website www.geneveinv.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-12
Zee Capitals - Unlicensed Entity Malta - Malta Financial Services Authority 2024-07-12
IFXTime Ltd - Unlicensed entity Malta - Malta Financial Services Authority 2024-07-12
AI CFD PRO Alberta - Alberta Securities Commission 2024-07-11
InvestmentPeak1 Alberta - Alberta Securities Commission 2024-07-11
PeakmarketsPro Alberta - Alberta Securities Commission 2024-07-11
24 CFD CAP Alberta - Alberta Securities Commission 2024-07-11
Ambit Capital Alberta - Alberta Securities Commission 2024-07-11
DecentExpert-assets.net United Kingdom - Financial Conduct Authority 2024-07-11
PRIME FORTUNE INVEST United Kingdom - Financial Conduct Authority 2024-07-11
DTRAQ investments and loans United Kingdom - Financial Conduct Authority 2024-07-11
ALTERNATECRYPTOTRADE United Kingdom - Financial Conduct Authority 2024-07-11
Fox Mining FX United Kingdom - Financial Conduct Authority 2024-07-11
SQ States LTD sqstates.com United Kingdom - Financial Conduct Authority 2024-07-11
www.newgalaseccoltd.com Hong Kong - Securities and Futures Commission 2024-07-11
Inter Traders FX United Kingdom - Financial Conduct Authority 2024-07-10
sbs crypto United Kingdom - Financial Conduct Authority 2024-07-10
apexfxtradehub United Kingdom - Financial Conduct Authority 2024-07-10