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 32618 results

Commercial Name Corporate Name URL Regulator Date
Mastertradernft United Kingdom - Financial Conduct Authority 2024-02-22
www.capitalsecuritiesgroup.com Switzerland - Swiss Financial Market Supervisory Authority 2024-02-22
LeverageSix Switzerland - Swiss Financial Market Supervisory Authority 2024-02-22
CFDInvest24 Ontario - Ontario Securities Commission 2024-02-22
BiKing Exchange aka BiKing Financial Ltd. Ontario - Ontario Securities Commission 2024-02-22
Alter-coin Ontario - Ontario Securities Commission 2024-02-22
FXTrade247 aka FXtrade 247 Ontario - Ontario Securities Commission 2024-02-22
Wealth Retrieval Ontario - Ontario Securities Commission 2024-02-22
WealthPros365 Ontario - Ontario Securities Commission 2024-02-22
IC-Crypto Ontario - Ontario Securities Commission 2024-02-22
BrokerTec Ontario - Ontario Securities Commission 2024-02-22
Imperial Wealth International Ontario - Ontario Securities Commission 2024-02-22
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario - Ontario Securities Commission 2024-02-22
Cryptonex Ontario - Ontario Securities Commission 2024-02-22
Digital-Century Ontario - Ontario Securities Commission 2024-02-22
VisionFX aka TradeVision Ontario - Ontario Securities Commission 2024-02-22
Bridge Water Banking Ontario - Ontario Securities Commission 2024-02-22
Sectormetatrade Ontario - Ontario Securities Commission 2024-02-22
Verify-Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Online Cloud LTD The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22