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 2461 to 2480 of 31416 results

Commercial Name Corporate Name URL Regulator Date
DeltaEdge Capital (Europe) AG Switzerland - Swiss Financial Market Supervisory Authority 2025-01-28
Mineral Bank International Switzerland - Swiss Financial Market Supervisory Authority 2025-01-28
fortmillfinance.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-28
NYBOT Global Ltd Hong Kong - Securities and Futures Commission 2025-01-28
Plusinvesting Alberta - Alberta Securities Commission 2025-01-27
Ultima Markets Alberta - Alberta Securities Commission 2025-01-27
One Way Token Exchange Alberta - Alberta Securities Commission 2025-01-27
https://www.amgroup.ag/ Switzerland - Swiss Financial Market Supervisory Authority 2025-01-27
ai-assets.net France - Autorité des marchés financiers 2025-01-27
nova-finance.net France - Autorité des marchés financiers 2025-01-27
web.lotradecoin.net France - Autorité des marchés financiers 2025-01-27
gpt-immediate.com France - Autorité des marchés financiers 2025-01-27
investbridge-capital.com France - Autorité des marchés financiers 2025-01-27
bitfinancial.info France - Autorité des marchés financiers 2025-01-27
axetradecapital.com France - Autorité des marchés financiers 2025-01-27
vision-fs.com France - Autorité des marchés financiers 2025-01-27
b-group.pro France - Autorité des marchés financiers 2025-01-27
silverfleetcapital.pro France - Autorité des marchés financiers 2025-01-27
vtmarketsfr.com France - Autorité des marchés financiers 2025-01-27
start.luxtious.com France - Autorité des marchés financiers 2025-01-27