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 16601 to 16620 of 31476 results

Commercial Name Corporate Name URL Regulator Date
UK RATES COMPARED United Kingdom - Financial Conduct Authority 2022-06-09
Farm Cloud Mining British Columbia - British Columbia Securities Commission 2022-06-09
Perfect Mining Trading British Columbia - British Columbia Securities Commission 2022-06-09
Coiniswap British Columbia - British Columbia Securities Commission 2022-06-09
Aurora Coins British Columbia - British Columbia Securities Commission 2022-06-09
Thomson Venture Capital Partners United Kingdom - Financial Conduct Authority 2022-06-08
Ace Prime Group and Axes-Prime Ltd. Quebec - Autorité des marchés financiers 2022-06-08
The FinancialIG aka The Financial Investment Group Ontario - Ontario Securities Commission 2022-06-08
Pibexa Ontario - Ontario Securities Commission 2022-06-08
website www.egisinvestment.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-08
website https://the-alternative-group.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-08
Credit Suisse (Clone) Ireland - Central Bank of Ireland 2022-06-08
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2022-06-08
TBL Trade Block London; Dalipi Holding Co Switzerland - Swiss Financial Market Supervisory Authority 2022-06-08
Freeportfxmining.com Ontario - Ontario Securities Commission 2022-06-07
GMX Trading Ontario - Ontario Securities Commission 2022-06-07
Palo Traders Inc. Ontario - Ontario Securities Commission 2022-06-07
POKET and/or SOUTH VENTURES LLC Argentina - Comisión Nacional de Valores 2022-06-07
Bity Investment Switzerland - Swiss Financial Market Supervisory Authority 2022-06-07
Mintra Trade Investment Switzerland - Swiss Financial Market Supervisory Authority 2022-06-07