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 18461 to 18480 of 31476 results

Commercial Name Corporate Name URL Regulator Date
AxesPrime Ontario - Ontario Securities Commission 2021-12-14
Winbitx Ontario - Ontario Securities Commission 2021-12-14
Crypto Trading Association Ontario - Ontario Securities Commission 2021-12-14
HTTPS://WWW.STANDPOINTFINANCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-12-13
LA FRANCAISE AM FINANCE SERVICES (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-12-13
HTTPS://KAPITAL-TRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-12-13
BANCO DE SABADELL (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-12-13
1875 FINANCE (LUXEMBOURG) SA (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-12-13
HTTPS://M.QZCYOGA.CN.COM/DIST/#/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-12-13
CGVC (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-12-13
Forex-Income.ltd United Kingdom - Financial Conduct Authority 2021-12-13
Kroo Investment Management/Kroo Group (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-12-13
Forex ProInvest United Kingdom - Financial Conduct Authority 2021-12-13
GLOBAL FOREX INVEST United Kingdom - Financial Conduct Authority 2021-12-13
ASIC TRADING United Kingdom - Financial Conduct Authority 2021-12-13
24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea Italy - Commissione Nazionale per le Società e la Borsa 2021-12-13
www.saxoapp.com Hong Kong - Securities and Futures Commission 2021-12-13
AllcryptoTrades Ontario - Ontario Securities Commission 2021-12-10
AstraHorizon Ontario - Ontario Securities Commission 2021-12-10
Cloning entity Sogexia S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-10