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 8881 to 8900 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Quotex Ukraine - National Securities and Stock Market Commission 2024-03-12
LimeFX Ukraine - National Securities and Stock Market Commission 2024-03-12
TRADING GLOBAL Ukraine - National Securities and Stock Market Commission 2024-03-12
FINVESTING Ukraine - National Securities and Stock Market Commission 2024-03-12
GTTC TRADE Ukraine - National Securities and Stock Market Commission 2024-03-12
Royal Trust Group Ukraine - National Securities and Stock Market Commission 2024-03-12
EverFX Ukraine - National Securities and Stock Market Commission 2024-03-12
TeleTrade Ukraine - National Securities and Stock Market Commission 2024-03-12
MaxiPlus Ukraine - National Securities and Stock Market Commission 2024-03-12
Alpha Portfolio Management Ltd Ukraine - National Securities and Stock Market Commission 2024-03-12
TopTrade Group Ukraine - National Securities and Stock Market Commission 2024-03-12
LegacyFX Ukraine - National Securities and Stock Market Commission 2024-03-12
Kiplar Ukraine - National Securities and Stock Market Commission 2024-03-12
PrimoTrade Ukraine - National Securities and Stock Market Commission 2024-03-12
«Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) Ukraine - National Securities and Stock Market Commission 2024-03-12
TREND BROKER Ukraine - National Securities and Stock Market Commission 2024-03-12
uTrader Ukraine - National Securities and Stock Market Commission 2024-03-12
Dowmarkets Ukraine - National Securities and Stock Market Commission 2024-03-12
PARAMOUNT GROWTH United Kingdom - Financial Conduct Authority 2024-03-12
ALFATRUST Ukraine - National Securities and Stock Market Commission 2024-03-12