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 2041 to 2060 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WinDealAgency (also known as WinDelAgence) | https://windealagency.com | British Columbia - British Columbia Securities Commission | 2025-09-25 | ||
| Cargill FSE Ltd. | https://cargilfse.ltd | British Columbia - British Columbia Securities Commission | 2025-09-25 | ||
| Arctic Summit Capital | http://arcticsummitcapital.com/ | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Bitstone FX | http://bitstonefx.com/ | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| IDS Group Limited (dba IDS Holdings) | https://www.idsholders.com/ | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| RCF Investments | http://rcfinvestments.net/ | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Master Edge Trust | http://www.masteredgetrust.net/ | Ontario - Ontario Securities Commission | 2025-09-23 | ||
|
swqt-usex.com swqt-usex |
http://swqt-usex.com | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| HGTRADINGACA | http://hgtradingaca.com | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Megacap | https://megacap.io | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Infinity AI (doing business as holdingsnest.net) | http://holdingsnest.net | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Lions Trade | http://trade-lion.net | Ontario - Ontario Securities Commission | 2025-09-23 | ||
| Goma Tradeix | www.gomatradeix.com | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| star-trader.net | www.star-trader.net | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| FlexonixTrader | http://www.flexonixtrader.net | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| Twelve Whales LLC | twelvewhales.com | Ireland - Central Bank of Ireland | 2025-09-23 | ||
| Crypto Klutz | www.cryptoklutzapp.net | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| Investrixhub | www.investrixhub.net | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| Aivora Trade | www.aivoratradeapp.net | United Kingdom - Financial Conduct Authority | 2025-09-23 | ||
| Cashwealth | United Kingdom - Financial Conduct Authority | 2025-09-23 |
