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 11001 to 11020 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Dodo Pro British Columbia - British Columbia Securities Commission 2023-11-16
TLC Investments British Columbia - British Columbia Securities Commission 2023-11-16
Coinegg British Columbia - British Columbia Securities Commission 2023-11-16
99Stock Trades British Columbia - British Columbia Securities Commission 2023-11-16
fraudcompany.co.uk / the-fraud-company.co.uk United Kingdom - Financial Conduct Authority 2023-11-16
Ufina Capital / ufinacapital.pro United Kingdom - Financial Conduct Authority 2023-11-16
PANFXTRADES United Kingdom - Financial Conduct Authority 2023-11-16
BLOCKSTRAMFX / FXBLOCKSTREAM United Kingdom - Financial Conduct Authority 2023-11-16
CRYPTOVESTOPTIONS United Kingdom - Financial Conduct Authority 2023-11-16
OPECFX-TRADE / OPECFX TRADE United Kingdom - Financial Conduct Authority 2023-11-16
CAPDEVBANK / CAPITAL DEVELOPMENT BANK United Kingdom - Financial Conduct Authority 2023-11-16
Global ICM Switzerland - Swiss Financial Market Supervisory Authority 2023-11-16
AverxTrade Switzerland - Swiss Financial Market Supervisory Authority 2023-11-16
JustforexGO Japan - Financial Services Agency 2023-11-16
sixamo Group Limited Japan - Financial Services Agency 2023-11-16
Rupex Limited Japan - Financial Services Agency 2023-11-16
fraudcompany.co.uk / the-fraud-company.co.uk United Kingdom - Financial Conduct Authority 2023-11-16
fraudcompany.co.uk / the-fraud-company.co.uk United Kingdom - Financial Conduct Authority 2023-11-16
4Tradexchange United Kingdom - Financial Conduct Authority 2023-11-16
Fidelis Wealth Management United Kingdom - Financial Conduct Authority 2023-11-16