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 9601 to 9620 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Bitpalmer (bitpalmer.com) Australia - Australian Securities and Investments Commission 2024-02-09
Intrafund (intrafund.com) Australia - Australian Securities and Investments Commission 2024-02-09
TIGcap (tigcap.io) Australia - Australian Securities and Investments Commission 2024-02-09
TIGcap (tigcap.com) Australia - Australian Securities and Investments Commission 2024-02-09
Octaloptions (octaloption.com) Australia - Australian Securities and Investments Commission 2024-02-09
Ascend Traders (ascendtraders.com) Australia - Australian Securities and Investments Commission 2024-02-09
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) Australia - Australian Securities and Investments Commission 2024-02-09
McGibbs Investment Consultant (mcgibbsconsulting.com) Australia - Australian Securities and Investments Commission 2024-02-09
Quantum AI Australia - Australian Securities and Investments Commission 2024-02-09
Chester Financials Ltd (www.chesterfinancials.uk) United Kingdom - Financial Conduct Authority 2024-02-08
Bull Invest / bullinvest.trade United Kingdom - Financial Conduct Authority 2024-02-08
Exmarkets United Kingdom - Financial Conduct Authority 2024-02-08
Aptos Finance United Kingdom - Financial Conduct Authority 2024-02-08
FXVERIFIEDTRADES United Kingdom - Financial Conduct Authority 2024-02-08
Wealth WayzHub Limited United Kingdom - Financial Conduct Authority 2024-02-08
MAX EXCHANGE United Kingdom - Financial Conduct Authority 2024-02-08
Expertfxmegatrade United Kingdom - Financial Conduct Authority 2024-02-08
Profit-flex.world United Kingdom - Financial Conduct Authority 2024-02-08
Swiss Financial Insurance GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-02-08
Contiflex Ventures Austria - Financial Market Authority 2024-02-08