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 3581 to 3600 of 30851 results

Commercial Name Corporate Name URL Regulator Date
toxslcanada.vip Quebec - Autorité des marchés financiers 2024-09-12
GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET United Kingdom - Financial Conduct Authority 2024-09-12
ERSKINEGROUPLTD.COM United Kingdom - Financial Conduct Authority 2024-09-12
3xCapitals United Kingdom - Financial Conduct Authority 2024-09-12
Xenith Capitals United Kingdom - Financial Conduct Authority 2024-09-12
Wealthwise Quebec - Autorité des marchés financiers 2024-09-12
Trezor Group Quebec - Autorité des marchés financiers 2024-09-12
ALL SHORES ADVISORY United Kingdom - Financial Conduct Authority 2024-09-12
Bfore Sight United Kingdom - Financial Conduct Authority 2024-09-12
Digico Trading United Kingdom - Financial Conduct Authority 2024-09-12
BEXWEALTHBNK United Kingdom - Financial Conduct Authority 2024-09-12
PROFIT WEALTH ASSET United Kingdom - Financial Conduct Authority 2024-09-12
ZENITH BAY INVESTMENT United Kingdom - Financial Conduct Authority 2024-09-12
https://expert-info.co Greece - Hellenic Capital Market Commission 2024-09-12
INVESTAX United Kingdom - Financial Conduct Authority 2024-09-12
COINWEALTHEMPIRE United Kingdom - Financial Conduct Authority 2024-09-12
AXISCAPITALMARKET United Kingdom - Financial Conduct Authority 2024-09-12
WEALTHWISE United Kingdom - Financial Conduct Authority 2024-09-12
website Valemorelimited Italy - Commissione Nazionale per le Società e la Borsa 2024-09-12
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares Greece - Hellenic Capital Market Commission 2024-09-12