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 9061 to 9080 of 31372 results

Commercial Name Corporate Name URL Regulator Date
Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-03-06
FT Group / ft-group.co United Kingdom - Financial Conduct Authority 2024-03-06
AceStock System United Kingdom - Financial Conduct Authority 2024-03-06
gestion-robus.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-06
J Rothschild – Imposter website New Zealand - Financial Markets Authority 2024-03-05
Medium Global Strategy New Zealand - Financial Markets Authority 2024-03-05
Seaton Trustees New Zealand - Financial Markets Authority 2024-03-05
QuantumTrade British Columbia - British Columbia Securities Commission 2024-03-05
Liquidchart British Columbia - British Columbia Securities Commission 2024-03-05
MagnumTrade British Columbia - British Columbia Securities Commission 2024-03-05
Vendigital British Columbia - British Columbia Securities Commission 2024-03-05
PerfectFXOptionLive British Columbia - British Columbia Securities Commission 2024-03-05
wemixvip.com British Columbia - British Columbia Securities Commission 2024-03-05
Smeck Capital United Kingdom - Financial Conduct Authority 2024-03-05
REALBASICKEY.COM / GLOBALCHAIN United Kingdom - Financial Conduct Authority 2024-03-05
ALLIANCEFRUGAL United Kingdom - Financial Conduct Authority 2024-03-05
Titanium Arrow Ontario - Ontario Securities Commission 2024-03-04
Bull400 Ontario - Ontario Securities Commission 2024-03-04
Wilton Options Ontario - Ontario Securities Commission 2024-03-04
Al Option Ontario - Ontario Securities Commission 2024-03-04