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 9561 to 9580 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Velocity Trade FX Alberta - Alberta Securities Commission 2024-02-09
Super Crypto Capital Alberta - Alberta Securities Commission 2024-02-09
C4U Capital Alberta - Alberta Securities Commission 2024-02-09
Blast Drop MRKT Alberta - Alberta Securities Commission 2024-02-09
Bitcoin 365 Alberta - Alberta Securities Commission 2024-02-09
Alterspots Alberta - Alberta Securities Commission 2024-02-09
SUNRISE SMITH CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2024-02-09
VC Spectra / vcspectra.io United Kingdom - Financial Conduct Authority 2024-02-09
former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-02-09
PSTOCK TRADING / PSTOCKTRADING.CO.UK United Kingdom - Financial Conduct Authority 2024-02-09
ARES CAPITAL United Kingdom - Financial Conduct Authority 2024-02-09
HIROX / HIROX.UK United Kingdom - Financial Conduct Authority 2024-02-09
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta - Malta Financial Services Authority 2024-02-09
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) Australia - Australian Securities and Investments Commission 2024-02-09
Nolan Velden Brent (nolanveldenbrent.net) Australia - Australian Securities and Investments Commission 2024-02-09
Maxupfx (maxupfx.com) Australia - Australian Securities and Investments Commission 2024-02-09
Bitflare (bitflare.co.uk) Australia - Australian Securities and Investments Commission 2024-02-09
Ascend-Traders (ascend-traders.com) Australia - Australian Securities and Investments Commission 2024-02-09
Eclipse Trading Online Australia - Australian Securities and Investments Commission 2024-02-09
Nova Merge Cap (novamergecap.com) Australia - Australian Securities and Investments Commission 2024-02-09