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 12541 to 12560 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Recovery and Resolution United Kingdom - Financial Conduct Authority 2023-07-27
Co-operative Finance United Kingdom - Financial Conduct Authority 2023-07-27
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance United Kingdom - Financial Conduct Authority 2023-07-27
Gens Markets United Kingdom - Financial Conduct Authority 2023-07-27
iFinanceFX/https://ifinancefx.com/ United Kingdom - Financial Conduct Authority 2023-07-27
Koinal.ai Austria - Financial Market Authority 2023-07-27
RPM-Pros Austria - Financial Market Authority 2023-07-27
Advancia Austria - Financial Market Authority 2023-07-27
mikrofinanz.org Austria - Financial Market Authority 2023-07-27
btcmexc.net Austria - Financial Market Authority 2023-07-27
Sparprime / CentralKasse Austria - Financial Market Authority 2023-07-27
Keler Group Austria - Financial Market Authority 2023-07-27
Lovo Forex United Kingdom - Financial Conduct Authority 2023-07-26
likewood-invest Luxembourg - Commission de Surveillance du Secteur Financier 2023-07-26
Cryptozoption United Kingdom - Financial Conduct Authority 2023-07-26
Lionchains Quebec - Autorité des marchés financiers 2023-07-26
OnspotBNK Quebec - Autorité des marchés financiers 2023-07-25
Captrader Financial Quebec - Autorité des marchés financiers 2023-07-25
TrendinGap Quebec - Autorité des marchés financiers 2023-07-25
Signix LTD Quebec - Autorité des marchés financiers 2023-07-25