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 6761 to 6780 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Thefinancialstocks Ontario - Ontario Securities Commission 2024-06-20
capitals-gain.com Ontario - Ontario Securities Commission 2024-06-20
Canadian Capital Markets Ontario - Ontario Securities Commission 2024-06-20
Intrafund Ontario - Ontario Securities Commission 2024-06-20
Magnum Trade AKA MagnumTrade Ontario - Ontario Securities Commission 2024-06-20
Trade Control Ontario - Ontario Securities Commission 2024-06-20
Super Coin FX aka SupercoinFX Ontario - Ontario Securities Commission 2024-06-20
TGL CORP LIMITED aka Total Galactic Ltd. Ontario - Ontario Securities Commission 2024-06-20
IFCMARKETS. CORP. Ontario - Ontario Securities Commission 2024-06-20
MVProfit Ontario - Ontario Securities Commission 2024-06-20
Triumph Income Ontario - Ontario Securities Commission 2024-06-20
Spartan Trade Ontario - Ontario Securities Commission 2024-06-20
HQTA Ontario - Ontario Securities Commission 2024-06-20
Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited Italy - Commissione Nazionale per le Società e la Borsa 2024-06-20
BITAWELS United Kingdom - Financial Conduct Authority 2024-06-19
Liberty Kapital Partner Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
SynthTrade Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
Kovner Fund Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
Smart Financial Edge (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19
BlueHoldings Switzerland - Swiss Financial Market Supervisory Authority 2024-06-19