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 8461 to 8480 of 31386 results

Commercial Name Corporate Name URL Regulator Date
High Forecast The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Exorays The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Chronovalor The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Tradersbasefx Group Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Crypto Algoritm The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
First Capital Market United Kingdom - Financial Conduct Authority 2024-03-25
BULL TRADING INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-25
LeverageSix Poland - Polish Financial Supervision Authority 2024-03-25
Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 Italy - Commissione Nazionale per le Società e la Borsa 2024-03-25
EDY Hong Kong - Securities and Futures Commission 2024-03-25
Speedwood Finance / Speedwood Ltd United Kingdom - Financial Conduct Authority 2024-03-25
capital-partnersgroup.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-25
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2024-03-25
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd Hong Kong - Securities and Futures Commission 2024-03-25
SecuredCentsFX Alberta - Alberta Securities Commission 2024-03-24
TD Pool Explorer Alberta - Alberta Securities Commission 2024-03-24
Invest 365 Alberta - Alberta Securities Commission 2024-03-24
Gateway Capital CG Alberta - Alberta Securities Commission 2024-03-24
Green World Bank and Mgmt Alberta - Alberta Securities Commission 2024-03-24
Y Coin Alberta - Alberta Securities Commission 2024-03-24