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 11301 to 11320 of 32867 results

Commercial Name Corporate Name URL Regulator Date
WORLD-DELUXEINVEST.NET United Kingdom - Financial Conduct Authority 2024-01-26
DELUXE CAPITAL / DELUXECAPITAL.ORG United Kingdom - Financial Conduct Authority 2024-01-26
RAM Global Mine United Kingdom - Financial Conduct Authority 2024-01-26
XM MARKET LIMITED United Kingdom - Financial Conduct Authority 2024-01-26
Trading Hive Ltd Switzerland - Swiss Financial Market Supervisory Authority 2024-01-26
ART AURAA Switzerland - Swiss Financial Market Supervisory Authority 2024-01-26
https://skilling.global/ Seychelles - Financial Services Authority 2024-01-26
https://cmtradingedge.com/site/-lang=en.htm#/ Seychelles - Financial Services Authority 2024-01-26
Neoquids United Kingdom - Financial Conduct Authority 2024-01-26
Investing New Zealand New Zealand - Financial Markets Authority 2024-01-26
Get Paid by Fixed Rate New Zealand - Financial Markets Authority 2024-01-26
FX Fortune Bitmart New Zealand - Financial Markets Authority 2024-01-26
Altera Global Limited New Zealand - Financial Markets Authority 2024-01-26
INTREST EXCHANGE United Kingdom - Financial Conduct Authority 2024-01-25
GFX PROFIT HOME United Kingdom - Financial Conduct Authority 2024-01-25
AMDE FOREX United Kingdom - Financial Conduct Authority 2024-01-25
Alpha Alliance Inc. Ontario - Ontario Securities Commission 2024-01-25
Redburn Ltd. Ontario - Ontario Securities Commission 2024-01-25
CoinGlass Trade Ontario - Ontario Securities Commission 2024-01-25
SparklX Ontario - Ontario Securities Commission 2024-01-25