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 22081 to 22100 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank Italy - Commissione Nazionale per le Società e la Borsa 2022-10-13
www.massardinvestissement.com France - Autorité des marchés financiers 2022-10-13
www.eliostrategy.com France - Autorité des marchés financiers 2022-10-13
e2xr.io/fr France - Autorité des marchés financiers 2022-10-13
Coin Matrix United Kingdom - Financial Conduct Authority 2022-10-12
Bitrue Ontario - Ontario Securities Commission 2022-10-12
FRTC.Net Limited Ontario - Ontario Securities Commission 2022-10-12
FCtrading Ontario - Ontario Securities Commission 2022-10-12
245 Livetrade Ontario - Ontario Securities Commission 2022-10-12
Finance Investment United Kingdom - Financial Conduct Authority 2022-10-12
Stillwater Capital Advisors LLC United Kingdom - Financial Conduct Authority 2022-10-12
PROFITCHAIN FX United Kingdom - Financial Conduct Authority 2022-10-12
Cambridge Commodities International Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-12
SOLANA MARKETS United Kingdom - Financial Conduct Authority 2022-10-12
Cryptocycle United Kingdom - Financial Conduct Authority 2022-10-12
Apollo Corporate Partners United Kingdom - Financial Conduct Authority 2022-10-12
financeinvestmentsolution.com (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2022-10-12
BUX Forex (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-12
Vodafone Sustainability (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-12
Finsa Investment United Kingdom - Financial Conduct Authority 2022-10-12