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 15321 to 15340 of 32972 results

Commercial Name Corporate Name URL Regulator Date
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
JETbitX Ontario - Ontario Securities Commission 2023-04-03
CNEXAP Ontario - Ontario Securities Commission 2023-04-03
FBL Holdings Ontario - Ontario Securities Commission 2023-04-03
HTTPS://WWW.SECTORTHETA.COM/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-04-03
WWW.BULLCAPITAL.ES Spain - Comisión Nacional del Mercado de Valores 2023-04-03
HTTPS://ACERFINANCE.CO/ES Spain - Comisión Nacional del Mercado de Valores 2023-04-03
HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ Spain - Comisión Nacional del Mercado de Valores 2023-04-03
HTTPS://TRADEGENICS.CO/ Spain - Comisión Nacional del Mercado de Valores 2023-04-03
Quyen/ Quyen Tmarkets Limited United Kingdom - Financial Conduct Authority 2023-04-03
GAM GROWTH INVESTMENTS United Kingdom - Financial Conduct Authority 2023-04-03
TrueAssex Capital United Kingdom - Financial Conduct Authority 2023-04-03
Goldforincome.com United Kingdom - Financial Conduct Authority 2023-04-03