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 12681 to 12700 of 31386 results

Commercial Name Corporate Name URL Regulator Date
PU Prime Alberta - Alberta Securities Commission 2023-07-12
MarketsXpress Alberta - Alberta Securities Commission 2023-07-12
InvestusPro Alberta - Alberta Securities Commission 2023-07-12
InvestPoint Alberta - Alberta Securities Commission 2023-07-12
Hash Trade Alliance Alberta - Alberta Securities Commission 2023-07-12
Gold Capital Investments Alberta - Alberta Securities Commission 2023-07-12
Fintoch App Alberta - Alberta Securities Commission 2023-07-12
CryptoProgram Alberta - Alberta Securities Commission 2023-07-12
Audemars Group Alberta - Alberta Securities Commission 2023-07-12
StemicTrade Fx United Kingdom - Financial Conduct Authority 2023-07-12
Simpliicryptos Quebec - Autorité des marchés financiers 2023-07-12
Seidel Finance Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-07-12
Alpha Capital & Equity Partners LLC United Kingdom - Financial Conduct Authority 2023-07-11
Snuff Kredit / Service Financier de Luxembourg SA Luxembourg - Commission de Surveillance du Secteur Financier 2023-07-11
Nobank India Pvt / NOBANK United Kingdom - Financial Conduct Authority 2023-07-11
Fortresscapital / fortress-capitalfxpro.com United Kingdom - Financial Conduct Authority 2023-07-11
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-07-11
Fusion Trade United Kingdom - Financial Conduct Authority 2023-07-11
Morris Capitals / morris-capitals.com United Kingdom - Financial Conduct Authority 2023-07-11
Irish Life Investment Managers Limited (Clone) Ireland - Central Bank of Ireland 2023-07-10