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 10521 to 10540 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Canadiancapital.net AKA A & I Foy Limited Ontario - Ontario Securities Commission 2023-12-14
AE Global Link Ontario - Ontario Securities Commission 2023-12-14
TriumphFX AKA Triumph Int. (Cyprus) Ltd. Ontario - Ontario Securities Commission 2023-12-14
Triumph Int. (SC) Limited Ontario - Ontario Securities Commission 2023-12-14
METRO UNION SAVINGS United Kingdom - Financial Conduct Authority 2023-12-14
OCTA STOCKS FX United Kingdom - Financial Conduct Authority 2023-12-14
TRADE INSTANTFX United Kingdom - Financial Conduct Authority 2023-12-14
CORCRYPTOMINE United Kingdom - Financial Conduct Authority 2023-12-14
FORTRESSFXCAPITAL United Kingdom - Financial Conduct Authority 2023-12-14
Central Plus Finance The Netherlands - The Dutch Authority for the Financial Markets 2023-12-14
InvexPlus The Netherlands - The Dutch Authority for the Financial Markets 2023-12-14
i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy Hong Kong - Securities and Futures Commission 2023-12-14
EXPERT FX PLATFORM SERVICE United Kingdom - Financial Conduct Authority 2023-12-13
PRECISION FXLTD United Kingdom - Financial Conduct Authority 2023-12-13
SKYTOPTRADE United Kingdom - Financial Conduct Authority 2023-12-13
AZURE PARTNERSHIP FX United Kingdom - Financial Conduct Authority 2023-12-13
Financial Intelligence Bureau United Kingdom - Financial Conduct Authority 2023-12-13
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2023-12-13
Prospect Positive Mind's Club (www.prospect- club.com)» Greece - Hellenic Capital Market Commission 2023-12-13
Fastsecurefx United Kingdom - Financial Conduct Authority 2023-12-13