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 2321 to 2340 of 30306 results

Commercial Name Corporate Name URL Regulator Date
SignalPlus24 Switzerland - Swiss Financial Market Supervisory Authority 2024-11-05
Active Media Group Limited United Kingdom - Financial Conduct Authority 2024-11-05
Capital Group (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-05
Capixtrade Alberta - Alberta Securities Commission 2024-11-04
BINAX GLOBAL United Kingdom - Financial Conduct Authority 2024-11-04
HotterTraderX United Kingdom - Financial Conduct Authority 2024-11-04
AIMAX P TRADE United Kingdom - Financial Conduct Authority 2024-11-04
APEXTRADEMATE United Kingdom - Financial Conduct Authority 2024-11-04
ZEALMINERS United Kingdom - Financial Conduct Authority 2024-11-04
SpireCapitals United Kingdom - Financial Conduct Authority 2024-11-04
AMBASSADOR INFOTRADE United Kingdom - Financial Conduct Authority 2024-11-04
https://www.globaldib.com/ Switzerland - Swiss Financial Market Supervisory Authority 2024-11-04
The biggest Future Switzerland - Swiss Financial Market Supervisory Authority 2024-11-04
CRYSTAL GAIN INVESTMENT United Kingdom - Financial Conduct Authority 2024-11-04
Novuna Personal Finance (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-04
LUSETRADES United Kingdom - Financial Conduct Authority 2024-11-01
CoinEx Global Limited Quebec - Autorité des marchés financiers 2024-11-01
We are all Satoshi Quebec - Autorité des marchés financiers 2024-11-01
Multi Manager (Ireland) ICAV (Clone) Ireland - Central Bank of Ireland 2024-11-01
Virgin Switzerland - Swiss Financial Market Supervisory Authority 2024-11-01