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 6841 to 6860 of 31382 results

Commercial Name Corporate Name URL Regulator Date
mega-capitals.org United Kingdom - Financial Conduct Authority 2024-06-13
Usurpation of the identity of certain banks by fraudsters Belgium - Financial Services and Markets Authority 2024-06-13
DYNAMIC INCOME United Kingdom - Financial Conduct Authority 2024-06-13
Vasttradeoption New Zealand - Financial Markets Authority 2024-06-12
Reliant Assets New Zealand - Financial Markets Authority 2024-06-12
Askotrade Quebec - Autorité des marchés financiers 2024-06-12
Quadra Pro Quebec - Autorité des marchés financiers 2024-06-12
Azura Capital Quebec - Autorité des marchés financiers 2024-06-12
LumineTrade Quebec - Autorité des marchés financiers 2024-06-12
IC24Market Quebec - Autorité des marchés financiers 2024-06-12
Ovalefxcryptomarkets United Kingdom - Financial Conduct Authority 2024-06-12
LITEBASE MINNERS United Kingdom - Financial Conduct Authority 2024-06-12
POLKADOT SCHEME INC United Kingdom - Financial Conduct Authority 2024-06-12
FIDELITE United Kingdom - Financial Conduct Authority 2024-06-12
HELIX United Kingdom - Financial Conduct Authority 2024-06-12
FOREX MANAGED ACCOUNTS / FXMAC United Kingdom - Financial Conduct Authority 2024-06-12
BULLRUSH /FOREX4NOOBS.COM United Kingdom - Financial Conduct Authority 2024-06-12
VIE FINANCE A.E.P.E.Y. Poland - Polish Financial Supervision Authority 2024-06-12
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd Italy - Commissione Nazionale per le Società e la Borsa 2024-06-12
EXPERT OPTION FX United Kingdom - Financial Conduct Authority 2024-06-12