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 12661 to 12680 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Alphas British Columbia - British Columbia Securities Commission 2023-07-14
MARIA FX TRADE United Kingdom - Financial Conduct Authority 2023-07-14
Ceenaj LogisticsFX United Kingdom - Financial Conduct Authority 2023-07-14
Openways Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-07-14
www.aaatrade.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-07-14
www.altrafinportal.com / www.altrafin-portal.com Switzerland - Swiss Financial Market Supervisory Authority 2023-07-14
Yuan Pay Group Switzerland - Swiss Financial Market Supervisory Authority 2023-07-14
TIH-Lmtd Taylor Investment and Trading Switzerland - Swiss Financial Market Supervisory Authority 2023-07-14
https://www.kudoscm.com Switzerland - Swiss Financial Market Supervisory Authority 2023-07-13
CCC-Trade United Kingdom - Financial Conduct Authority 2023-07-13
Elite Financial Markets / Elite Financial Group United Kingdom - Financial Conduct Authority 2023-07-13
Trade WL United Kingdom - Financial Conduct Authority 2023-07-13
CAPITALBMARKET United Kingdom - Financial Conduct Authority 2023-07-13
InvestPoint/ Onecapital.trade/ Onecapital.company United Kingdom - Financial Conduct Authority 2023-07-13
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2023-07-13
Levels / LV.LS United Kingdom - Financial Conduct Authority 2023-07-13
Prolific Trades Ltd Malta - Malta Financial Services Authority 2023-07-13
World Smart Investments Malta - Malta Financial Services Authority 2023-07-13
Wasixcap Alberta - Alberta Securities Commission 2023-07-12
TrendinGAP Alberta - Alberta Securities Commission 2023-07-12