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 2301 to 2320 of 30306 results

Commercial Name Corporate Name URL Regulator Date
wincoinvestment.net United Kingdom - Financial Conduct Authority 2024-11-06
FOLIOXTRADING United Kingdom - Financial Conduct Authority 2024-11-06
Capital Trends United Kingdom - Financial Conduct Authority 2024-11-06
UNIVERSAL ACCESS INVEST United Kingdom - Financial Conduct Authority 2024-11-06
InvestJPM (investjpm.org / investjpm.com) United Kingdom - Financial Conduct Authority 2024-11-06
Quontic.vc Alberta - Alberta Securities Commission 2024-11-06
Fargo Investor Alberta - Alberta Securities Commission 2024-11-05
Vertical Freedom Management Fund Inc Alberta - Alberta Securities Commission 2024-11-05
PJP Invest Alberta - Alberta Securities Commission 2024-11-05
STE Capital Alberta - Alberta Securities Commission 2024-11-05
BitProGain Alberta - Alberta Securities Commission 2024-11-05
Orbit Managers British Columbia - British Columbia Securities Commission 2024-11-05
HIGH FALCONS / HOUSINGCLAIMSHIGHFALCONS.COM United Kingdom - Financial Conduct Authority 2024-11-05
GoldenTargets Quebec - Autorité des marchés financiers 2024-11-05
NPG Management Quebec - Autorité des marchés financiers 2024-11-05
DALTON-BAILEY ASSOCIATES LLP United Kingdom - Financial Conduct Authority 2024-11-05
Mega Markets Ireland - Central Bank of Ireland 2024-11-05
Celtic Investments ICAV (Clone) Ireland - Central Bank of Ireland 2024-11-05
Ireland Universal ICAV (Clone) Ireland - Central Bank of Ireland 2024-11-05
Alternative Investments Access ICAV (Clone) Ireland - Central Bank of Ireland 2024-11-05