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 8821 to 8840 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Gemuco Ukraine - National Securities and Stock Market Commission 2024-03-14
500Capital Ukraine - National Securities and Stock Market Commission 2024-03-14
12Trader Ukraine - National Securities and Stock Market Commission 2024-03-14
Big Money Team Ukraine - National Securities and Stock Market Commission 2024-03-14
AKcapital Ukraine - National Securities and Stock Market Commission 2024-03-14
TopTrade Ukraine - National Securities and Stock Market Commission 2024-03-14
Kredo Capital Group Ukraine - National Securities and Stock Market Commission 2024-03-14
Iron Max Group Ukraine - National Securities and Stock Market Commission 2024-03-14
ICEFX Ukraine - National Securities and Stock Market Commission 2024-03-14
Ester Ukraine - National Securities and Stock Market Commission 2024-03-14
Everest Trade Ukraine - National Securities and Stock Market Commission 2024-03-14
HashTrade Ukraine - National Securities and Stock Market Commission 2024-03-14
INVFX Ukraine - National Securities and Stock Market Commission 2024-03-14
InvestingVIP Ukraine - National Securities and Stock Market Commission 2024-03-14
MeteorTrade Ukraine - National Securities and Stock Market Commission 2024-03-14
Euro1nvest Ukraine - National Securities and Stock Market Commission 2024-03-14
Wellmax Capital Ukraine - National Securities and Stock Market Commission 2024-03-14
Evotrade Ukraine - National Securities and Stock Market Commission 2024-03-14
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); Australia - Australian Securities and Investments Commission 2024-03-14
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) Australia - Australian Securities and Investments Commission 2024-03-14