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 13761 to 13780 of 31382 results

Commercial Name Corporate Name URL Regulator Date
CASHBITINVEST.LTD United Kingdom - Financial Conduct Authority 2023-04-03
Matrax-Digital United Kingdom - Financial Conduct Authority 2023-04-03
thepremiumtrading.net United Kingdom - Financial Conduct Authority 2023-04-03
Multi Invest United Kingdom - Financial Conduct Authority 2023-04-03
Balix Traders United Kingdom - Financial Conduct Authority 2023-04-03
GrowthAffirm.Online United Kingdom - Financial Conduct Authority 2023-04-03
Global-earnerinvestment.com United Kingdom - Financial Conduct Authority 2023-04-03
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2023-04-03
BaFin Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-04-03
SQB Alberta - Alberta Securities Commission 2023-03-31
Spartan Trade Alberta - Alberta Securities Commission 2023-03-31
SohoCapitalGroup Alberta - Alberta Securities Commission 2023-03-31
Private Holdings Alberta - Alberta Securities Commission 2023-03-31
Meteor Trade Alberta - Alberta Securities Commission 2023-03-31
The Uptrend Center Alberta - Alberta Securities Commission 2023-03-31
Unique Exchange Alberta - Alberta Securities Commission 2023-03-31
Tudo FX Alberta - Alberta Securities Commission 2023-03-31
Cryptocoinvest Alberta - Alberta Securities Commission 2023-03-31
MOON TRUST BANK United Kingdom - Financial Conduct Authority 2023-03-31
DEFX MARKETS United Kingdom - Financial Conduct Authority 2023-03-31