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 11601 to 11620 of 32798 results

Commercial Name Corporate Name URL Regulator Date
GLOBALFXTRADE.NET / GLOBALFXTRADE United Kingdom - Financial Conduct Authority 2024-01-04
DIGITAL PAY TRADER / DIGITALPAYTRADER.COM United Kingdom - Financial Conduct Authority 2024-01-04
CAPITAL HARVEST United Kingdom - Financial Conduct Authority 2024-01-04
UNIQUEINVESTMENTPRO.COM United Kingdom - Financial Conduct Authority 2024-01-04
hertha-xtrade United Kingdom - Financial Conduct Authority 2024-01-04
Loandeck United Kingdom - Financial Conduct Authority 2024-01-04
CatalX CTS Ltd. Alberta - Alberta Securities Commission 2024-01-04
XF24 Alberta - Alberta Securities Commission 2024-01-04
CatalyXX Alberta - Alberta Securities Commission 2024-01-04
CatalyXW Alberta - Alberta Securities Commission 2024-01-04
CatalyXQ Alberta - Alberta Securities Commission 2024-01-04
CatalyXPro Alberta - Alberta Securities Commission 2024-01-04
CatalyXIt Alberta - Alberta Securities Commission 2024-01-04
CatalyXIn Alberta - Alberta Securities Commission 2024-01-04
Catalyxex Alberta - Alberta Securities Commission 2024-01-04
Bithumb Korea Co., Ltd. Alberta - Alberta Securities Commission 2024-01-04
Any Coin Capital Alberta - Alberta Securities Commission 2024-01-04
WiseWealth Quebec - Autorité des marchés financiers 2024-01-03
Meta Bank Wallet Quebec - Autorité des marchés financiers 2024-01-03
BuySpaceX Quebec - Autorité des marchés financiers 2024-01-03