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 23001 to 23020 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Whitley Trading Group New Zealand - Financial Markets Authority 2020-04-15
website www.stocksons.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-04-14
Nationalbondcompare.com United Kingdom - Financial Conduct Authority 2020-04-14
Premium Systems / Trendingraphs United Kingdom - Financial Conduct Authority 2020-04-14
Fraktal Trader sp. z o.o. sp.k. Poland - Polish Financial Supervision Authority 2020-04-14
Fraktal Trader sp. z o.o. International sp. k. Poland - Polish Financial Supervision Authority 2020-04-14
Fraktal Trader S.C. Poland - Polish Financial Supervision Authority 2020-04-14
Fraktal Trader LLC Poland - Polish Financial Supervision Authority 2020-04-14
FT Szkolenia S.C. Poland - Polish Financial Supervision Authority 2020-04-14
Coin2FX United Kingdom - Financial Conduct Authority 2020-04-14
https://scksecurities.com Hong Kong - Securities and Futures Commission 2020-04-14
BCG Invest British Columbia - British Columbia Securities Commission 2020-04-09
FCOEX British Columbia - British Columbia Securities Commission 2020-04-09
ROFX British Columbia - British Columbia Securities Commission 2020-04-09
MetaProTrader British Columbia - British Columbia Securities Commission 2020-04-09
JT Trader Financial Services Ltd. British Columbia - British Columbia Securities Commission 2020-04-09
BlackLight SA Switzerland - Swiss Financial Market Supervisory Authority 2020-04-09
https://web.winnabao.com Hong Kong - Securities and Futures Commission 2020-04-09
Spark Global Ltd United Kingdom - Financial Conduct Authority 2020-04-08
My Safe Market United Kingdom - Financial Conduct Authority 2020-04-08