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 13601 to 13620 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Iron Gates FX Switzerland - Swiss Financial Market Supervisory Authority 2023-04-18
TITAN FX LIMITED / TITAN FTX United Kingdom - Financial Conduct Authority 2023-04-18
BTI / Bawerk Trading & Investment United Kingdom - Financial Conduct Authority 2023-04-18
Cathay Holdings Ltd New Zealand - Financial Markets Authority 2023-04-17
Battle Steed AI New Zealand - Financial Markets Authority 2023-04-17
Zaftr Alberta - Alberta Securities Commission 2023-04-17
TradeUnion Alberta - Alberta Securities Commission 2023-04-17
Saxo Markets Alberta - Alberta Securities Commission 2023-04-17
RivoBanc Alberta - Alberta Securities Commission 2023-04-17
ProFX Options Trade Alberta - Alberta Securities Commission 2023-04-17
Probate FX Trades Alberta - Alberta Securities Commission 2023-04-17
Confrapar Alberta - Alberta Securities Commission 2023-04-17
Centaur 500 Corp Alberta - Alberta Securities Commission 2023-04-17
HTTPS://PRISTENEOPTIONS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://WASIXCAP.COM/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://IPGATE.TRADE/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
FINVIZ PRO Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://IGNITEFXMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://RACKSPRUCE.LTD/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://PLANGUARDINVEST.COM/?A=HOME Spain - Comisión Nacional del Mercado de Valores 2023-04-17