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 7781 to 7800 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Whintex Capital Limited Alberta - Alberta Securities Commission 2024-05-03
Vimssr Pro Alberta - Alberta Securities Commission 2024-05-03
Globalelitetrades Alberta - Alberta Securities Commission 2024-05-03
ATBCrypto Alberta - Alberta Securities Commission 2024-05-03
Super Coin FX Alberta - Alberta Securities Commission 2024-05-03
Outbrainentire Alberta - Alberta Securities Commission 2024-05-03
Coinfire Alberta - Alberta Securities Commission 2024-05-03
ATBCrypto Alberta - Alberta Securities Commission 2024-05-03
GAIN MARKETCAP United Kingdom - Financial Conduct Authority 2024-05-02
GAIN MARKETCAP United Kingdom - Financial Conduct Authority 2024-05-02
World of Forex United Kingdom - Financial Conduct Authority 2024-05-02
stockviewfx United Kingdom - Financial Conduct Authority 2024-05-02
cloudlivepips.com United Kingdom - Financial Conduct Authority 2024-05-02
cloudlivepips.com United Kingdom - Financial Conduct Authority 2024-05-02
The Harvest Space United Kingdom - Financial Conduct Authority 2024-05-02
DIGITALTOPTRADE United Kingdom - Financial Conduct Authority 2024-05-02
Prime Investment Bnk Limited United Kingdom - Financial Conduct Authority 2024-05-02
Ambit Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-05-02
Luno Invest, Vantage Global Limited, Capital4it Ltd, Crypto Trade Club Ltd, Amlight-italiainvestment, FCapital24, Future Invest Limited, LevictousLTD.com, Trading42 Ltd and Trading42, Financial Llc, RussellGroupFX Italy - Commissione Nazionale per le Società e la Borsa 2024-05-02
MERIDIAN GROUP LLC United Kingdom - Financial Conduct Authority 2024-05-02