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 2281 to 2300 of 30314 results

Commercial Name Corporate Name URL Regulator Date
FOREX start Ukraine - National Securities and Stock Market Commission 2024-11-07
Orbex Ukraine - National Securities and Stock Market Commission 2024-11-07
Socius Ukraine - National Securities and Stock Market Commission 2024-11-07
Quantorex Switzerland - Swiss Financial Market Supervisory Authority 2024-11-07
Wlrhkd Ukraine - National Securities and Stock Market Commission 2024-11-07
Cnsdlh Ukraine - National Securities and Stock Market Commission 2024-11-07
World Forex Ukraine - National Securities and Stock Market Commission 2024-11-07
Profit ULK Ukraine - National Securities and Stock Market Commission 2024-11-07
www.aquilami.de Switzerland - Swiss Financial Market Supervisory Authority 2024-11-07
LeadershipPro Ukraine - National Securities and Stock Market Commission 2024-11-07
 Genius Squad Ukraine - National Securities and Stock Market Commission 2024-11-07
BINARYAICRYPTO Ukraine - National Securities and Stock Market Commission 2024-11-07
VERUM BINARY Ukraine - National Securities and Stock Market Commission 2024-11-07
ACCESS LEGAL / ACCESSLEGALLTD.COM United Kingdom - Financial Conduct Authority 2024-11-07
TOUCHSTONE MARKETS United Kingdom - Financial Conduct Authority 2024-11-07
Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com) United Kingdom - Financial Conduct Authority 2024-11-07
River Thames Insurance Company (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-07
tradecapitaleu.net (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-07
B Futures Hub Alberta - Alberta Securities Commission 2024-11-06
ASK2BID Alberta - Alberta Securities Commission 2024-11-06