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 9261 to 9280 of 31343 results

Commercial Name Corporate Name URL Regulator Date
Sectormetatrade Ontario - Ontario Securities Commission 2024-02-22
Verify-Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Online Cloud LTD The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Luminetrade The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Moon Star The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Apex mkt Ltd Japan - Financial Services Agency 2024-02-22
Esmond International Markets Ltd Japan - Financial Services Agency 2024-02-22
MOVE合同会社 (MOVE Limited company) Japan - Financial Services Agency 2024-02-22
www.newpc-hk.com Hong Kong - Securities and Futures Commission 2024-02-22
ZTA Alberta - Alberta Securities Commission 2024-02-21
GLOBALASSET United Kingdom - Financial Conduct Authority 2024-02-21
BITCOIN SYNDICATE United Kingdom - Financial Conduct Authority 2024-02-21
GLOBAL-ASSET/global-asset.ltd United Kingdom - Financial Conduct Authority 2024-02-21
Goldengate ltd United Kingdom - Financial Conduct Authority 2024-02-21
https://artisfinance.pro/ Romania - Financial Supervisory Authority 2024-02-21
https://my.beaumont.com Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://www.empirefx.io/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://xcgin.com Spain - Comisión Nacional del Mercado de Valores 2024-02-21
HTTP:/CFD.CRYPTOTRADECLUB.LTD Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://samstarcapital.com/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21