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 12821 to 12840 of 32867 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://ALFATRADERS.PRO/ Spain - Comisión Nacional del Mercado de Valores 2023-10-30
GLOBALEQUITY FIN.NET United Kingdom - Financial Conduct Authority 2023-10-30
firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2023-10-30
Premium Invest Club United Kingdom - Financial Conduct Authority 2023-10-30
Crypto Wealth Expert / www.cw-expert.co United Kingdom - Financial Conduct Authority 2023-10-30
Green Technologies Group Ltd. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-10-30
Zicracks Recovery Ontario - Ontario Securities Commission 2023-10-27
AVA FX Index Ontario - Ontario Securities Commission 2023-10-27
TMX-Coinweb Ontario - Ontario Securities Commission 2023-10-27
Ace Recovery Service Ontario - Ontario Securities Commission 2023-10-27
Tradeonyx Ontario - Ontario Securities Commission 2023-10-27
Capital Lake Finance Ontario - Ontario Securities Commission 2023-10-27
Group 500 Ontario - Ontario Securities Commission 2023-10-27
AvesTrade aka Avestrade Ontario - Ontario Securities Commission 2023-10-27
Coin Market Solutions Ontario - Ontario Securities Commission 2023-10-27
CoinFalcon Ontario - Ontario Securities Commission 2023-10-27
Blackbear-eCapital Ontario - Ontario Securities Commission 2023-10-27
United Lending Capitals/https://www.unitedlendingscapital.co.uk/ United Kingdom - Financial Conduct Authority 2023-10-27
unity-trust.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-27
Stoctex United Kingdom - Financial Conduct Authority 2023-10-27