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 11861 to 11880 of 31382 results

Commercial Name Corporate Name URL Regulator Date
CA Trade Pro Ontario - Ontario Securities Commission 2023-10-03
CONNFT.AI Ontario - Ontario Securities Commission 2023-10-03
GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-03
Asset Flow Traders United Kingdom - Financial Conduct Authority 2023-10-03
GainGround United Kingdom - Financial Conduct Authority 2023-10-03
Atypical investments France - Autorité des marchés financiers 2023-10-02
FairGrowth Investment Management Ltd Japan - Financial Services Agency 2023-10-02
HLMI Markets nternational Limited Japan - Financial Services Agency 2023-10-02
Brownprime New Zealand - Financial Markets Authority 2023-10-01
Finex Group New Zealand - Financial Markets Authority 2023-10-01
Arbitrage Genius Quebec - Autorité des marchés financiers 2023-09-29
Quantia Quebec - Autorité des marchés financiers 2023-09-29
DO Network Ltd Quebec - Autorité des marchés financiers 2023-09-29
Emeneker Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-29
Cloning of the the former credit institution Catella Bank S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-29
Unauthorised offers forex and in crypto-assets derivatives France - Autorité des marchés financiers 2023-09-29
CryptoExpertTrade United Kingdom - Financial Conduct Authority 2023-09-29
CryptoExpertTrade United Kingdom - Financial Conduct Authority 2023-09-29
Sogtradex United Kingdom - Financial Conduct Authority 2023-09-29
GlobalOnlineFX United Kingdom - Financial Conduct Authority 2023-09-29