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 7841 to 7860 of 31262 results

Commercial Name Corporate Name URL Regulator Date
iTrade British Columbia - British Columbia Securities Commission 2024-05-01
TrustedFXoption British Columbia - British Columbia Securities Commission 2024-05-01
Exmoeth British Columbia - British Columbia Securities Commission 2024-05-01
Financial Hills British Columbia - British Columbia Securities Commission 2024-05-01
Bitreta British Columbia - British Columbia Securities Commission 2024-05-01
BTC-Nation British Columbia - British Columbia Securities Commission 2024-05-01
Steemmax.com British Columbia - British Columbia Securities Commission 2024-05-01
FAST UNION TRADES United Kingdom - Financial Conduct Authority 2024-05-01
WORTHYMARKETS United Kingdom - Financial Conduct Authority 2024-05-01
Intrafund Management Ltd Quebec - Autorité des marchés financiers 2024-05-01
XF24 Quebec - Autorité des marchés financiers 2024-05-01
Synth Trade Quebec - Autorité des marchés financiers 2024-05-01
RAVTRADEINVESTMENT United Kingdom - Financial Conduct Authority 2024-05-01
STORMINVEST United Kingdom - Financial Conduct Authority 2024-05-01
BYNCLOUD MINE INVESTMENT United Kingdom - Financial Conduct Authority 2024-05-01
Pimco Asset Management DAC (Clone) Ireland - Central Bank of Ireland 2024-05-01
Stratford Management Japan - Financial Services Agency 2024-05-01
Paramount Consulting Services Japan - Financial Services Agency 2024-05-01
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Switzerland - Swiss Financial Market Supervisory Authority 2024-05-01
PocketMeasure Switzerland - Swiss Financial Market Supervisory Authority 2024-05-01