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 14081 to 14100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
CAANHOLDINGS United Kingdom - Financial Conduct Authority 2023-03-08
THOMAS BERTARELLI ASSET MANAGEMENT United Kingdom - Financial Conduct Authority 2023-03-08
Gammaron Alberta - Alberta Securities Commission 2023-03-07
SIMPLETOMAN United Kingdom - Financial Conduct Authority 2023-03-07
CRYPTO CHAIN United Kingdom - Financial Conduct Authority 2023-03-07
Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-03-07
Antcurrency Ontario - Ontario Securities Commission 2023-03-07
Wealth4you.one Ontario - Ontario Securities Commission 2023-03-07
Carpfield.com Ontario - Ontario Securities Commission 2023-03-07
Crypto Elite Market Ontario - Ontario Securities Commission 2023-03-07
Churchill Enterprises Ontario - Ontario Securities Commission 2023-03-07
Optimal Stocks Pro Ontario - Ontario Securities Commission 2023-03-07
AMERITFOREXTRADE United Kingdom - Financial Conduct Authority 2023-03-07
National Debt Assistance / nationaldebtassistance.org.uk United Kingdom - Financial Conduct Authority 2023-03-07
BIT-MINERS United Kingdom - Financial Conduct Authority 2023-03-06
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-03-06
HTTPS://AKCAPITALONE.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-06
HTTPS://WWW.CRYPTOMARKETSFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-06
HTTPS://GPFINANCE.PRO/ Spain - Comisión Nacional del Mercado de Valores 2023-03-06
HTTPS://UNITEDADVISERSMARINE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-06