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 11321 to 11340 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Meta Pulse Securities Ontario - Ontario Securities Commission 2024-01-25
UniGlobal Ontario - Ontario Securities Commission 2024-01-25
CADFIRA Ontario - Ontario Securities Commission 2024-01-25
Dalsson TG aka Dalsson Trust Group Ontario - Ontario Securities Commission 2024-01-25
BTC Bank Canada Ontario - Ontario Securities Commission 2024-01-25
Venus4T Ontario - Ontario Securities Commission 2024-01-25
Hedges Trade Ontario - Ontario Securities Commission 2024-01-25
Meta Bank Wallet Ontario - Ontario Securities Commission 2024-01-25
CryptoMaxiTrade Ontario - Ontario Securities Commission 2024-01-25
BTCEX.ICU Ontario - Ontario Securities Commission 2024-01-25
AdogeUK aka Aras Groups Ontario - Ontario Securities Commission 2024-01-25
AfexEU Ontario - Ontario Securities Commission 2024-01-25
IFOREX OPTION24 United Kingdom - Financial Conduct Authority 2024-01-25
ONWARD TRADE OPTION United Kingdom - Financial Conduct Authority 2024-01-25
EARN WEALTH FX United Kingdom - Financial Conduct Authority 2024-01-25
TRADEINITIATE United Kingdom - Financial Conduct Authority 2024-01-25
Online Financial Loans / 98765xxx.com United Kingdom - Financial Conduct Authority 2024-01-25
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Italy - Commissione Nazionale per le Società e la Borsa 2024-01-24
TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-01-24