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 9941 to 9960 of 31416 results

Commercial Name Corporate Name URL Regulator Date
DELUXE ASSET INVESTMENT United Kingdom - Financial Conduct Authority 2024-01-22
SkyTrustFxt United Kingdom - Financial Conduct Authority 2024-01-22
XIONLEAD / XION LEAD United Kingdom - Financial Conduct Authority 2024-01-22
Swiss Energy City Müller Switzerland - Swiss Financial Market Supervisory Authority 2024-01-22
Pip Asset Management Ltd / www.pipsasset.com United Kingdom - Financial Conduct Authority 2024-01-22
VAYEKRAV.ORG United Kingdom - Financial Conduct Authority 2024-01-22
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-22
finanfne.com (Clone of previously authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-01-22
www.sps-is.com Hong Kong - Securities and Futures Commission 2024-01-22
www.tk-sec.com Hong Kong - Securities and Futures Commission 2024-01-22
TradeVision365 Alberta - Alberta Securities Commission 2024-01-19
Trade Galactica Alberta - Alberta Securities Commission 2024-01-19
StoneBridge Ventures Alberta - Alberta Securities Commission 2024-01-19
StockScale Alberta - Alberta Securities Commission 2024-01-19
Simple Trade Cryptos Alberta - Alberta Securities Commission 2024-01-19
Golden Currencies Alberta - Alberta Securities Commission 2024-01-19
GCX Alberta - Alberta Securities Commission 2024-01-19
Flaregain Alberta - Alberta Securities Commission 2024-01-19
F.G. Investments Ltd Alberta - Alberta Securities Commission 2024-01-19
EarnGPT Alberta - Alberta Securities Commission 2024-01-19