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 9781 to 9800 of 31416 results

Commercial Name Corporate Name URL Regulator Date
LeverageSix Alberta - Alberta Securities Commission 2024-01-31
PrimeLTD inc. Alberta - Alberta Securities Commission 2024-01-31
Redburn LTD Alberta - Alberta Securities Commission 2024-01-31
Solution-FX Alberta - Alberta Securities Commission 2024-01-31
CADFIRA Alberta - Alberta Securities Commission 2024-01-31
Aegis Corporate Financial Services Limited Alberta - Alberta Securities Commission 2024-01-31
BLACKROCK FX PRO United Kingdom - Financial Conduct Authority 2024-01-31
AvaTradingPro United Kingdom - Financial Conduct Authority 2024-01-31
IP Gate Trade United Kingdom - Financial Conduct Authority 2024-01-31
Bullishest Quebec - Autorité des marchés financiers 2024-01-31
CRYSTALS-MINERS.COM / CRYSTALS-MINERS United Kingdom - Financial Conduct Authority 2024-01-31
NACIXTRADE United Kingdom - Financial Conduct Authority 2024-01-31
SWIFT-MINING United Kingdom - Financial Conduct Authority 2024-01-31
TradeCapital Axis United Kingdom - Financial Conduct Authority 2024-01-31
Investments in car parks with electric charging points France - Autorité des marchés financiers 2024-01-31
FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-31
SWIFT COIN TRADES / SWIFTCOINTRADES.COM United Kingdom - Financial Conduct Authority 2024-01-31
boi.eu.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-31
jrothschild.org (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-31
primuscapitalltd.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-31