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 11921 to 11940 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Financial Intelligence Bureau United Kingdom - Financial Conduct Authority 2023-12-13
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2023-12-13
Prospect Positive Mind's Club (www.prospect- club.com)» Greece - Hellenic Capital Market Commission 2023-12-13
Fastsecurefx United Kingdom - Financial Conduct Authority 2023-12-13
LITRO FX TRADING United Kingdom - Financial Conduct Authority 2023-12-13
MOREGATECHFX United Kingdom - Financial Conduct Authority 2023-12-13
Realex Trading United Kingdom - Financial Conduct Authority 2023-12-13
Bronte FX - Imposter website New Zealand - Financial Markets Authority 2023-12-13
Ocean Trade New Zealand - Financial Markets Authority 2023-12-13
Cato Asset Management – Imposter website New Zealand - Financial Markets Authority 2023-12-13
Bank of China – Fake term deposits New Zealand - Financial Markets Authority 2023-12-13
Coinsdrom Alberta - Alberta Securities Commission 2023-12-12
TLC Investments Alberta - Alberta Securities Commission 2023-12-12
Sadex Group Alberta - Alberta Securities Commission 2023-12-12
Maple-Dex Alberta - Alberta Securities Commission 2023-12-12
D.AI.SY Alberta - Alberta Securities Commission 2023-12-12
Claim Justice Alberta - Alberta Securities Commission 2023-12-12
BeGlobalFund Alberta - Alberta Securities Commission 2023-12-12
Batcoin Alberta - Alberta Securities Commission 2023-12-12
AQRE Technologies Alberta - Alberta Securities Commission 2023-12-12