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 11681 to 11700 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Confida Invest Switzerland - Swiss Financial Market Supervisory Authority 2023-12-29
Main Capitals Switzerland - Swiss Financial Market Supervisory Authority 2023-12-29
Swiss Solution Partners Switzerland - Swiss Financial Market Supervisory Authority 2023-12-29
BeGlobalFund Switzerland - Swiss Financial Market Supervisory Authority 2023-12-29
FundriseProX and FundrisePro British Columbia - British Columbia Securities Commission 2023-12-28
PolaxGroup British Columbia - British Columbia Securities Commission 2023-12-28
Ourbit Quebec - Autorité des marchés financiers 2023-12-28
LeonMarkets Quebec - Autorité des marchés financiers 2023-12-28
Market House Quebec - Autorité des marchés financiers 2025-03-25
Interac Investor Quebec - Autorité des marchés financiers 2023-12-28
STARBOARD CAPITAL SA Switzerland - Swiss Financial Market Supervisory Authority 2023-12-28
www.investimmoag.com Switzerland - Swiss Financial Market Supervisory Authority 2023-12-28
www.crs-am.com Switzerland - Swiss Financial Market Supervisory Authority 2023-12-28
Fxsuretrade United Kingdom - Financial Conduct Authority 2023-12-28
HS-FX LTD United Kingdom - Financial Conduct Authority 2023-12-28
OPPLETE CRYPTO OPTION United Kingdom - Financial Conduct Authority 2023-12-28
ClassicFxLtd United Kingdom - Financial Conduct Authority 2023-12-28
Centers Plan Wealth Management CPWM Switzerland - Swiss Financial Market Supervisory Authority 2023-12-28
Unique FXMT Trades United Kingdom - Financial Conduct Authority 2023-12-28
StabletradeFx United Kingdom - Financial Conduct Authority 2023-12-28