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 13021 to 13040 of 31416 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://ALLIANCE-FXLIMITED.CO Spain - Comisión Nacional del Mercado de Valores 2023-06-12
finexnet.com United Kingdom - Financial Conduct Authority 2023-06-12
TrojanTraders United Kingdom - Financial Conduct Authority 2023-06-12
SilverFx Investment United Kingdom - Financial Conduct Authority 2023-06-12
howardequityholdings.com United Kingdom - Financial Conduct Authority 2023-06-12
Tradeview Forex Alberta - Alberta Securities Commission 2023-06-12
Portrades Alberta - Alberta Securities Commission 2023-06-12
Pernix Reim Limited Alberta - Alberta Securities Commission 2023-06-12
MyProfitLive Alberta - Alberta Securities Commission 2023-06-12
GSP Finance Company (Bangladesh) Limited Alberta - Alberta Securities Commission 2023-06-12
GensMarkets Alberta - Alberta Securities Commission 2023-06-12
Fivoro Alberta - Alberta Securities Commission 2023-06-12
Coins Capital Alberta - Alberta Securities Commission 2023-06-12
CapitalHub Alberta - Alberta Securities Commission 2023-06-12
Axiance Alberta - Alberta Securities Commission 2023-06-12
AxianceFX Alberta - Alberta Securities Commission 2023-06-12
INFINITE PRIME United Kingdom - Financial Conduct Authority 2023-06-12
INFINITY MINERS United Kingdom - Financial Conduct Authority 2023-06-12
OCTUSGLOBALLTD.COM United Kingdom - Financial Conduct Authority 2023-06-12
GLOBA GIANT ASSET / GLOBAGIANTASSET United Kingdom - Financial Conduct Authority 2023-06-12