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 2161 to 2180 of 31416 results

Commercial Name Corporate Name URL Regulator Date
XP Traders Quebec - Autorité des marchés financiers 2025-02-14
https://dimensionalaccount.com/#/pc/home Hong Kong - Securities and Futures Commission 2025-02-14
CoinWheez Switzerland - Swiss Financial Market Supervisory Authority 2025-02-14
Auris Asset Management Ltd Malta - Malta Financial Services Authority 2025-02-14
ALPHABESTXCHANGE Malta - Malta Financial Services Authority 2025-02-14
roctec-europe.com France - Autorité des marchés financiers 2025-02-13
www.ubitex.com France - Autorité des marchés financiers 2025-02-13
exchangesage.com France - Autorité des marchés financiers 2025-02-13
https://www.corpofina-partners.ch/ Switzerland - Swiss Financial Market Supervisory Authority 2025-02-13
Stanford Markets Ontario - Ontario Securities Commission 2025-02-13
Plusinvesting aka Plus Investing Ontario - Ontario Securities Commission 2025-02-13
FCAAir (clone) United Kingdom - Financial Conduct Authority 2025-02-13
FX-Solaris (clone) United Kingdom - Financial Conduct Authority 2025-02-13
Corbridge Capital / Investique / investique.co.uk / inv-group.com United Kingdom - Financial Conduct Authority 2025-02-13
Legaltrading24 United Kingdom - Financial Conduct Authority 2025-02-13
Dectradeincome United Kingdom - Financial Conduct Authority 2025-02-13
CredicoFx United Kingdom - Financial Conduct Authority 2025-02-13
Amersham Banking Hub / Neededhelp Ltd United Kingdom - Financial Conduct Authority 2025-02-13
Portfolio Brokerage United Kingdom - Financial Conduct Authority 2025-02-13
GoldenCreed United Kingdom - Financial Conduct Authority 2025-02-13