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 12521 to 12540 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Torobanc Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
PhoenixTB Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
ONYXTRADERS INC Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
Emgprime Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
Integral Verwaltungs Agentur Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
Keler Group Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
Global Finance 365 AG Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
Finflow-x Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
My Ipo AG Switzerland - Swiss Financial Market Supervisory Authority 2023-07-28
website www.biloserclient.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-07-28
ALTPRO EXCHANGE WAY United Kingdom - Financial Conduct Authority 2023-07-28
WEALTHY HARGREAVES OPTIONS United Kingdom - Financial Conduct Authority 2023-07-28
EPIC GROWTH INVESTMENTS United Kingdom - Financial Conduct Authority 2023-07-28
GOLDCAPITAL TRADES / GOLDCAPITALTRADES United Kingdom - Financial Conduct Authority 2023-07-28
ECOIN LITE United Kingdom - Financial Conduct Authority 2023-07-28
ECOIN FX TRADE United Kingdom - Financial Conduct Authority 2023-07-28
Frextrustinc Ltd. British Columbia - British Columbia Securities Commission 2023-07-28
Alliance Swipe British Columbia - British Columbia Securities Commission 2023-07-28
EL HOMBRE DE LA BOLSA Argentina - Comisión Nacional de Valores 2023-07-27
FINANZAS CON SHIR Argentina - Comisión Nacional de Valores 2023-07-27