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 9441 to 9460 of 31382 results

Commercial Name Corporate Name URL Regulator Date
HOTBGLOBAL FINANCE LIMITED United Kingdom - Financial Conduct Authority 2024-02-19
moneytt.info United Kingdom - Financial Conduct Authority 2024-02-19
SMART BALANCE QUANTIZATION LTD United Kingdom - Financial Conduct Authority 2024-02-19
UNITRADE MARKET United Kingdom - Financial Conduct Authority 2024-02-19
WXJTSS GROUP United Kingdom - Financial Conduct Authority 2024-02-19
SURGEHUB.UK United Kingdom - Financial Conduct Authority 2024-02-19
Gemliteassetsltd United Kingdom - Financial Conduct Authority 2024-02-19
SevenSeasFX Alberta - Alberta Securities Commission 2024-02-18
Prime Group Alberta - Alberta Securities Commission 2024-02-18
SabBite Alberta - Alberta Securities Commission 2024-02-18
Riseup Trade New Zealand - Financial Markets Authority 2024-02-18
IPO Alerts New Zealand - Financial Markets Authority 2024-02-18
Early Offerings New Zealand - Financial Markets Authority 2024-02-18
GS Partners New Zealand - Financial Markets Authority 2024-02-18
Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital New Zealand - Financial Markets Authority 2024-02-18
Forbes Capital Partners New Zealand - Financial Markets Authority 2024-02-18
Axon Holdings New Zealand - Financial Markets Authority 2024-02-18
Braxton Wealth Management Alberta - Alberta Securities Commission 2024-02-18
WisecapitalX Alberta - Alberta Securities Commission 2024-02-18
Safetradenet Alberta - Alberta Securities Commission 2024-02-18