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 9461 to 9480 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Mentortrades Alberta - Alberta Securities Commission 2024-02-18
How2crypto Alberta - Alberta Securities Commission 2024-02-18
CapitalsWise Alberta - Alberta Securities Commission 2024-02-18
All Capital Trade Alberta - Alberta Securities Commission 2024-02-18
Wave Makers LTD (Binarycent) Portugal - Comissão do Mercado de Valores Mobiliários 2024-02-16
Golden Rustic Portugal - Comissão do Mercado de Valores Mobiliários 2024-02-16
Wintradermarkets Portugal - Comissão do Mercado de Valores Mobiliários 2024-02-16
MILAN GROUP TECH LTD United Kingdom - Financial Conduct Authority 2024-02-16
Crypto 247 VIP Expert Trade United Kingdom - Financial Conduct Authority 2024-02-16
WLT GUARANTEE United Kingdom - Financial Conduct Authority 2024-02-16
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-16
Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-16
ELLTRADES LTD United Kingdom - Financial Conduct Authority 2024-02-16
KesslerKoch Switzerland - Swiss Financial Market Supervisory Authority 2024-02-16
Supercoin Growth Switzerland - Swiss Financial Market Supervisory Authority 2024-02-16
Hindhead Advisory Limited (Clone of UK registered company) United Kingdom - Financial Conduct Authority 2024-02-16
TricapTrade / www.tricaptrade.com United Kingdom - Financial Conduct Authority 2024-02-16
First Chartered UK / www.firstchartereduk.com United Kingdom - Financial Conduct Authority 2024-02-16
https://1180235.com Hong Kong - Securities and Futures Commission 2024-02-16
RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) British Columbia - British Columbia Securities Commission 2024-02-16