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 21061 to 21080 of 33373 results

Commercial Name Corporate Name URL Regulator Date
Ultimatefxpro ltd Ontario - Ontario Securities Commission 2021-09-01
Legacy BTC Trade Ontario - Ontario Securities Commission 2021-09-01
EternaTrade Ontario - Ontario Securities Commission 2021-09-01
Voltsmarket Ontario - Ontario Securities Commission 2021-09-01
Mary Walls Trading Services Ontario - Ontario Securities Commission 2021-09-01
Warning fraudulent lenders Belgium - Financial Services and Markets Authority 2021-09-01
TR Global United Kingdom - Financial Conduct Authority 2021-08-31
See My Fixed Rates United Kingdom - Financial Conduct Authority 2021-08-31
Global Execution Ltd (the impersonating entity) Jersey - Jersey Financial Services Commission 2021-08-31
bestisa-comparison.com United Kingdom - Financial Conduct Authority 2021-08-31
Talk Loans Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-08-31
Patron Capital Partners (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-08-31
Goldwell Partners S.à.r.l. Switzerland - Swiss Financial Market Supervisory Authority 2021-08-30
Goldwell Partners S.à.r.l. Switzerland - Swiss Financial Market Supervisory Authority 2021-08-30
HTTPS://INVERARG.COM Argentina - Comisión Nacional de Valores 2021-08-27
GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD Argentina - Comisión Nacional de Valores 2021-08-27
Stonington Business Associates United Kingdom - Financial Conduct Authority 2021-08-27
ACADEMIA MERVAL Argentina - Comisión Nacional de Valores 2021-08-26
Finanzas con Gabriel Argentina - Comisión Nacional de Valores 2021-08-26
Legal FCA United Kingdom - Financial Conduct Authority 2021-08-26