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 9861 to 9880 of 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Eternity-trade.io | British Columbia - British Columbia Securities Commission | 2024-04-06 | |||
| All Capital Trade | British Columbia - British Columbia Securities Commission | 2024-04-06 | |||
| Promax Trades | Alberta - Alberta Securities Commission | 2024-04-06 | |||
| Pro Lite Options Trade | Alberta - Alberta Securities Commission | 2024-04-05 | |||
| Biconomy Ltd. | Alberta - Alberta Securities Commission | 2024-04-05 | |||
| Canada Bitget Limited | Alberta - Alberta Securities Commission | 2024-04-05 | |||
| HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| https://www.waytradinginvestment.com | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| https://plustrade.co.uk | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| https://iqmining.com/ | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| Future Market | Quebec - Autorité des marchés financiers | 2024-04-05 | |||
| Verimetric / Verimetric Securities / Verimetric Asset Management | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-05 | |||
| Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 | Hong Kong - Securities and Futures Commission | 2024-04-05 | |||
| www.airinvestag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2024-04-05 | |||
| Quant Finance Ltd (quantfinanceltd.com) | Australia - Australian Securities and Investments Commission | 2024-04-05 | |||
| Unauthorised offers in forex and cryptos asset derivatives | France - Autorité des marchés financiers | 2024-04-04 | |||
| TRIDENT LOANS FINANCIAL SERVICES | United Kingdom - Financial Conduct Authority | 2024-04-04 | |||
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Poland - Polish Financial Supervision Authority | 2024-04-04 | |||
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Poland - Polish Financial Supervision Authority | 2024-04-04 | |||
| bdm-investments.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-04 |
