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 13721 to 13740 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Nux Trade United Kingdom - Financial Conduct Authority 2023-04-04
Solid Rock Loans United Kingdom - Financial Conduct Authority 2023-04-04
Markets Expert / marketsxpert.com United Kingdom - Financial Conduct Authority 2023-04-04
Alpe Market United Kingdom - Financial Conduct Authority 2023-04-04
Alpe Market / Alpe Inversiones United Kingdom - Financial Conduct Authority 2023-04-04
SMART EXPRESS CRYPTOCURRENCY United Kingdom - Financial Conduct Authority 2023-04-04
FASTSWINGPAYOUT.ONLINE United Kingdom - Financial Conduct Authority 2023-04-04
"Way to Finance" (www.waytofinance.co.uk/abut_Us.html) Greece - Hellenic Capital Market Commission 2023-04-04
https://yd.rocteck.com Hong Kong - Securities and Futures Commission 2023-04-04
Soltechx New Zealand - Financial Markets Authority 2023-04-04
Cambridge Asset Management New Zealand - Financial Markets Authority 2023-04-04
CJV Trust Services New Zealand - Financial Markets Authority 2023-04-04
JFM Group New Zealand - Financial Markets Authority 2023-04-04
CharterHoldingsLtd.com New Zealand - Financial Markets Authority 2023-04-04
Validus New Zealand - Financial Markets Authority 2023-04-04
Jussimple Trading Ontario - Ontario Securities Commission 2023-04-03
The Business Investment Center Ontario - Ontario Securities Commission 2023-04-03
LST-ic aka Live Secure Trade Ontario - Ontario Securities Commission 2023-04-03
Bitfront Ontario - Ontario Securities Commission 2023-04-03
Crypto-Guider Ontario - Ontario Securities Commission 2023-04-03