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 15581 to 15600 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Sagatrade Ontario - Ontario Securities Commission 2022-10-25
KREDIT FAST Switzerland - Swiss Financial Market Supervisory Authority 2022-10-25
Zuverk Switzerland - Swiss Financial Market Supervisory Authority 2022-10-25
Agence OVC Switzerland - Swiss Financial Market Supervisory Authority 2022-10-25
LEBEN Kredit Switzerland - Swiss Financial Market Supervisory Authority 2022-10-25
VICTORY FX United Kingdom - Financial Conduct Authority 2022-10-25
Invest-Ride Switzerland - Swiss Financial Market Supervisory Authority 2022-10-25
PAX INVESTMENT United Kingdom - Financial Conduct Authority 2022-10-25
HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-24
HTTPS://MEXGROUP.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2022-10-24
COIN TRADING FX United Kingdom - Financial Conduct Authority 2022-10-24
FXSMART OPTIONS United Kingdom - Financial Conduct Authority 2022-10-24
COINPAYMENT FX United Kingdom - Financial Conduct Authority 2022-10-24
Sunshine International Market Limited Hong Kong - Securities and Futures Commission 2022-10-24
EFSPD Hong Kong - Securities and Futures Commission 2022-10-24
IGM Holdings Ontario - Ontario Securities Commission 2022-10-21
SPX Markets Ontario - Ontario Securities Commission 2022-10-21
XYTAP Ontario - Ontario Securities Commission 2022-10-21
Exnessfxcapital United Kingdom - Financial Conduct Authority 2022-10-21
fx-trusttrade United Kingdom - Financial Conduct Authority 2022-10-21