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 31476 results

Commercial Name Corporate Name URL Regulator Date
Assetglobal Investments United Kingdom - Financial Conduct Authority 2022-11-23
FxMarketSpace Ltd United Kingdom - Financial Conduct Authority 2022-11-23
Hart Culture C.I.C. / Hart Culture Credit Union United Kingdom - Financial Conduct Authority 2022-11-23
Leon Wealth Academy United Kingdom - Financial Conduct Authority 2022-11-23
URVASHI LIMITED (FIVORO - https://fivoro.com) Romania - Financial Supervisory Authority 2022-11-23
SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) Romania - Financial Supervisory Authority 2022-11-23
https://introtrade.pro Romania - Financial Supervisory Authority 2022-11-23
NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) Romania - Financial Supervisory Authority 2022-11-23
PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) Romania - Financial Supervisory Authority 2022-11-23
RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) Romania - Financial Supervisory Authority 2022-11-23
DiamondTrades British Columbia - British Columbia Securities Commission 2022-11-23
Prime Coin British Columbia - British Columbia Securities Commission 2022-11-23
Olympus4X British Columbia - British Columbia Securities Commission 2022-11-22
TradeAllianceLP British Columbia - British Columbia Securities Commission 2022-11-22
5Markets British Columbia - British Columbia Securities Commission 2022-11-22
Investments Global British Columbia - British Columbia Securities Commission 2022-11-22
Trade Union British Columbia - British Columbia Securities Commission 2022-11-22
LQD FX United Kingdom - Financial Conduct Authority 2022-11-22
DEVPROINVEST United Kingdom - Financial Conduct Authority 2022-11-22
GLAREMARKETS.COM Greece - Hellenic Capital Market Commission 2022-11-22