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 8721 to 8740 of 31416 results

Commercial Name Corporate Name URL Regulator Date
AJJ Finance Investment aka AJJ Finance Inc. Ontario - Ontario Securities Commission 2024-03-19
Ariva Exchange Ontario - Ontario Securities Commission 2024-03-19
LeonMarkets aka Zoltect Solutions (PTY) Ltd. Ontario - Ontario Securities Commission 2024-03-19
Wealth Gain Invest Ontario - Ontario Securities Commission 2024-03-19
B-Trade Ontario - Ontario Securities Commission 2024-03-19
Boon Entity Ontario - Ontario Securities Commission 2024-03-19
Capital Adventure Ontario - Ontario Securities Commission 2024-03-19
SMT Capital Ontario - Ontario Securities Commission 2024-03-19
CrypFund Ontario - Ontario Securities Commission 2024-03-19
Fidel Mortgagecredit Bank Ontario - Ontario Securities Commission 2024-03-19
Atlantic Investimento Portugal - Comissão do Mercado de Valores Mobiliários 2024-03-19
Financeiro Trader Portugal - Comissão do Mercado de Valores Mobiliários 2024-03-19
STOCK FUNDS LIMITED United Kingdom - Financial Conduct Authority 2024-03-19
BRITWEALTH ENTERPRISE United Kingdom - Financial Conduct Authority 2024-03-19
PERCEPTAPAY United Kingdom - Financial Conduct Authority 2024-03-19
EAST WAVE BANK United Kingdom - Financial Conduct Authority 2024-03-19
PENDANTHILLS United Kingdom - Financial Conduct Authority 2024-03-19
FIRST HORIZONS United Kingdom - Financial Conduct Authority 2024-03-19
TRUST FINANCE CREDIT United Kingdom - Financial Conduct Authority 2024-03-19
FIRST CITY VAULT United Kingdom - Financial Conduct Authority 2024-03-19