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 11981 to 12000 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Spreadex Hong Kong - Securities and Futures Commission 2023-09-22
FUBT Exchange Hong Kong - Securities and Futures Commission 2023-09-22
方瀛資本 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-09-22
深圳市方瀛科技發展有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-09-22
Crypto Invtwld Alberta - Alberta Securities Commission 2023-09-21
EXPERTFXSWIFTTRADE United Kingdom - Financial Conduct Authority 2023-09-21
Tradercr Alberta - Alberta Securities Commission 2023-09-21
TradeCryptoMasters Alberta - Alberta Securities Commission 2023-09-21
Time Markets Alberta - Alberta Securities Commission 2023-09-21
RGTMarkets Alberta - Alberta Securities Commission 2023-09-21
Protrader AI Alberta - Alberta Securities Commission 2023-09-21
Proinvest Partners Alberta - Alberta Securities Commission 2023-09-21
Immediate Edge Alberta - Alberta Securities Commission 2023-09-21
Hightop-Dex Alberta - Alberta Securities Commission 2023-09-21
FX Markets Xchange Alberta - Alberta Securities Commission 2023-09-21
Expert Mining Trade LTD Alberta - Alberta Securities Commission 2023-09-21
Crypto Choice Alberta - Alberta Securities Commission 2023-09-21
Coinivate Alberta - Alberta Securities Commission 2023-09-21
HAVEN CAPITAL BANK United Kingdom - Financial Conduct Authority 2023-09-21
Union Metropolitan Bank United Kingdom - Financial Conduct Authority 2023-09-21