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 2221 to 2240 of 30314 results

Commercial Name Corporate Name URL Regulator Date
IMCTradingFX Austria - Financial Market Authority 2024-11-12
Stockholms Berghantering AB Austria - Financial Market Authority 2024-11-12
Trading-floor/t-floor Austria - Financial Market Authority 2024-11-12
Growth Praxis Austria - Financial Market Authority 2024-11-12
CMC MARKT / IWG LTD. Austria - Financial Market Authority 2024-11-12
Chiron Group Limited Austria - Financial Market Authority 2024-11-12
Hamilcar Capital Austria - Financial Market Authority 2024-11-12
Frontline Invest Austria - Financial Market Authority 2024-11-12
Nexomus GmbH Austria - Financial Market Authority 2024-11-12
Advance Trade Austria - Financial Market Authority 2024-11-12
Swiss Finance Group Austria - Financial Market Authority 2024-11-12
Ufgis Trading Ltd. Austria - Financial Market Authority 2024-11-12
Immediate Maximum Austria - Financial Market Authority 2024-11-12
Investment-Group Austria - Financial Market Authority 2024-11-12
Bitwayvix United Kingdom - Financial Conduct Authority 2024-11-11
PLC24 The Netherlands - The Dutch Authority for the Financial Markets 2024-11-11
Agile-traders The Netherlands - The Dutch Authority for the Financial Markets 2024-11-11
Ackerman & Foster Jersey - Jersey Financial Services Commission 2024-11-11
FXoppen Malta - Malta Financial Services Authority 2024-11-11
Binomo Malaysia - Securities Commission 2024-11-09