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 2081 to 2100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Aura Funded  Ukraine - National Securities and Stock Market Commission 2025-02-28
Alpine Funded Ukraine - National Securities and Stock Market Commission 2025-02-28
UTEX Ukraine - National Securities and Stock Market Commission 2025-02-28
Landson Financial Holding S.A. Ukraine - National Securities and Stock Market Commission 2025-02-28
Crystal Ball Markets Ukraine - National Securities and Stock Market Commission 2025-02-28
Asia-Inside Ukraine - National Securities and Stock Market Commission 2025-02-28
King Academy Ukraine - National Securities and Stock Market Commission 2025-02-28
Berniston aka Berniston Investments Ontario - Ontario Securities Commission 2025-02-27
Clermont Meridian Trading Ontario - Ontario Securities Commission 2025-02-27
Defi Trades Ontario - Ontario Securities Commission 2025-02-27
SwissWealth Management Ontario - Ontario Securities Commission 2025-02-27
Trade-ama Ontario - Ontario Securities Commission 2025-02-27
KeyWealth Ltd Switzerland - Swiss Financial Market Supervisory Authority 2025-02-27
swiss-v.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-27
Laxmi Groups International Switzerland - Swiss Financial Market Supervisory Authority 2025-02-26
Markets4you Malaysia - Securities Commission 2025-02-26
IUX Malaysia - Securities Commission 2025-02-26
Evogates Malaysia - Securities Commission 2025-02-26
swissholding.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-25
Central Plus Finance Ireland - Central Bank of Ireland 2025-02-25