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 7341 to 7360 of 31382 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Amundim LTD | Austria - Financial Market Authority | 2024-05-15 | |||
| Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2024-05-15 | |||
| Fake Celebrity Investment Scam – Multiple trading platforms | New Zealand - Financial Markets Authority | 2024-05-14 | |||
| CFX Fund | Quebec - Autorité des marchés financiers | 2024-05-14 | |||
| Coin Market Base | Quebec - Autorité des marchés financiers | 2024-05-14 | |||
| Trusts Market | Quebec - Autorité des marchés financiers | 2024-05-14 | |||
| Capital 500 | Quebec - Autorité des marchés financiers | 2024-05-14 | |||
| 4XFX | Quebec - Autorité des marchés financiers | 2024-05-14 | |||
| ROSEN AND STEVENSON BUSINESS ASSOCIATES | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| Apex Market Option Capital | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| BTC TRADE / BTCTRADE.WORLD | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| CENTRE-TRADEFX / CENTRE-TRADEFX.COM | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| DALMORE CAPITAL GROUP INC | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) | United Kingdom - Financial Conduct Authority | 2024-05-14 | |||
| CryptoXtradingPro (cryptoxtradingpro.com) | United Kingdom - Financial Conduct Authority | 2024-05-13 | |||
| WALTHBURG CAPITALS | United Kingdom - Financial Conduct Authority | 2024-05-13 | |||
| GBX STRATEGIC ADVISORS | United Kingdom - Financial Conduct Authority | 2024-05-13 | |||
| ACCESS FINANCE | United Kingdom - Financial Conduct Authority | 2024-05-13 | |||
| datalill.com | Alberta - Alberta Securities Commission | 2024-05-10 | |||
| Wealth Innovations Group | wealthinnovationsgroup.co | Alberta - Alberta Securities Commission | 2024-05-10 |
