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 3541 to 3560 of 32334 results

Commercial Name Corporate Name URL Regulator Date
AGLcapitals The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
Guru4Invest The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
WeberAsset Limited The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
Tether-Global Ltd The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
The Century Gold/TheCenturyGold The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
Karuas/Coinfixes The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
Toprptrades h.o.d.n. Minetrainvesto The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
The Platform Group h.o.d.n. Newex. The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
AI Financial Limited h.o.d.n. Profitraw The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
Tansfield Limited The Netherlands - The Dutch Authority for the Financial Markets 2025-01-13
www.bright-securities.com Hong Kong - Securities and Futures Commission 2025-01-13
Forte Coins FX United Kingdom - Financial Conduct Authority 2025-01-10
Paragon Investments / paragoninvestments.net United Kingdom - Financial Conduct Authority 2025-01-10
Instant FX United Kingdom - Financial Conduct Authority 2025-01-10
VAVATREE United Kingdom - Financial Conduct Authority 2025-01-10
GIANTTX United Kingdom - Financial Conduct Authority 2025-01-10
AMCHUNKS United Kingdom - Financial Conduct Authority 2025-01-10
ALPHA-OX-TRADE United Kingdom - Financial Conduct Authority 2025-01-10
Coin World Capital Quebec - Autorité des marchés financiers 2025-01-10
Profits Adventure Quebec - Autorité des marchés financiers 2025-01-10