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 8321 to 8340 of 31372 results

Commercial Name Corporate Name URL Regulator Date
FOREX GLOBAL COIN United Kingdom - Financial Conduct Authority 2024-04-02
AllTradingEurope26 Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Cloning of the former name “Cofibol” of the company Dinamik S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Cloning of Akila Finance S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Bitcirclestrade aka Bitcircletrades Investment Limited Ontario - Ontario Securities Commission 2024-03-29
Aegis Corporate Financial Services Limited Ontario - Ontario Securities Commission 2024-03-29
BTrade Ontario - Ontario Securities Commission 2024-03-29
Graystone Venture Capital aka Graystone Ltd. Ontario - Ontario Securities Commission 2024-03-29
Call4Trade Ontario - Ontario Securities Commission 2024-03-29
Delta Invest aka Bright Space Ltd. Ontario - Ontario Securities Commission 2024-03-29
Alterspots Ontario - Ontario Securities Commission 2024-03-29
BBS Limited Ontario - Ontario Securities Commission 2024-03-29
Astra Wave Ontario - Ontario Securities Commission 2024-03-29
Intelex Ontario - Ontario Securities Commission 2024-03-29
OneTouchInvest Ontario - Ontario Securities Commission 2024-03-29
Jade Pacific Partners Ontario - Ontario Securities Commission 2024-03-29
KW Capital Group Ontario - Ontario Securities Commission 2024-03-29
TopMarkets Ontario - Ontario Securities Commission 2024-03-29
Trade Galactica Ontario - Ontario Securities Commission 2024-03-29
Stonebridge Ventures Ontario - Ontario Securities Commission 2024-03-29