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 3161 to 3180 of 30314 results

Commercial Name Corporate Name URL Regulator Date
BLOCKWAVE-EXCHANGE / blockwave-exchange.com United Kingdom - Financial Conduct Authority 2024-09-03
MULTY IN GROWTH United Kingdom - Financial Conduct Authority 2024-09-03
SUPREMTRADE United Kingdom - Financial Conduct Authority 2024-09-03
WAVE STOCK OPTIONS United Kingdom - Financial Conduct Authority 2024-09-03
BELL TOWER GLOBAL United Kingdom - Financial Conduct Authority 2024-09-03
CLASSIC PRO TRADE United Kingdom - Financial Conduct Authority 2024-09-03
MARKET SEEKER United Kingdom - Financial Conduct Authority 2024-09-03
SMARTWEALTHPATH United Kingdom - Financial Conduct Authority 2024-09-03
FOREX ZONE TRADING United Kingdom - Financial Conduct Authority 2024-09-03
https://trustcapitalpl.com/ Seychelles - Financial Services Authority 2024-09-03
website www.log.monacces-privee.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-03
Tradeco Limited Portugal - Comissão do Mercado de Valores Mobiliários 2024-09-03
METRO WEALTH INVESTMENT COMPANY United Kingdom - Financial Conduct Authority 2024-09-03
https://wealth-coordinators.com/ Switzerland - Swiss Financial Market Supervisory Authority 2024-09-03
www.swissfalcon-gm.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-09-03
https://www.youliyi.com/gang/resensc/ Hong Kong - Securities and Futures Commission 2024-09-03
VEGA PLEDGE United Kingdom - Financial Conduct Authority 2024-09-02
RENDLEX United Kingdom - Financial Conduct Authority 2024-09-02
IDEAL ARBITRAGE United Kingdom - Financial Conduct Authority 2024-09-02
FXSTOCKTRADE LLC United Kingdom - Financial Conduct Authority 2024-09-02