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 9501 to 9520 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Ecurex GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-02-15
Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited Italy - Commissione Nazionale per le Società e la Borsa 2024-02-14
YorkCapital EU - cloning of York Capital Management Luxembourg - Commission de Surveillance du Secteur Financier 2024-02-14
Paramonventures United Kingdom - Financial Conduct Authority 2024-02-14
TraderVesta Quebec - Autorité des marchés financiers 2024-02-14
Decode Global Limited Quebec - Autorité des marchés financiers 2024-02-14
HQTA Quebec - Autorité des marchés financiers 2024-02-14
RTX-Group Quebec - Autorité des marchés financiers 2024-02-14
Liberty Commercial Finance Limited Quebec - Autorité des marchés financiers 2024-02-14
Jukebox Capital Inc. Quebec - Autorité des marchés financiers 2024-02-14
Cana Capital 24 Quebec - Autorité des marchés financiers 2024-02-14
Oakwell Capital Partners / www.oakwellcp.com United Kingdom - Financial Conduct Authority 2024-02-14
Trade Galactica United Kingdom - Financial Conduct Authority 2024-02-14
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2024-02-14
Bloxinvest Switzerland - Swiss Financial Market Supervisory Authority 2024-02-14
www.fayinvest.com Switzerland - Swiss Financial Market Supervisory Authority 2024-02-14
www.fayinvest.com Switzerland - Swiss Financial Market Supervisory Authority 2024-02-14
www.youtrade-ecsa.com Switzerland - Swiss Financial Market Supervisory Authority 2024-02-14
Binary Index Trade Switzerland - Swiss Financial Market Supervisory Authority 2024-02-14
TradeVision365 - https://www.tradevision365.com/ United Kingdom - Financial Conduct Authority 2024-02-14