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 4321 to 4340 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Immediate Peak Austria - Financial Market Authority 2024-09-06
Immediate Frontier Austria - Financial Market Authority 2024-09-06
TakeYourProfit Austria - Financial Market Authority 2024-09-06
Investingoperation Inc. Austria - Financial Market Authority 2024-09-06
HTX / Huobi Austria - Financial Market Authority 2024-09-06
Bitcoineer Austria - Financial Market Authority 2024-09-06
Xpress Trade Austria - Financial Market Authority 2024-09-06
Trust Financial Group Ltd. Austria - Financial Market Authority 2024-09-06
Activopts Austria - Financial Market Authority 2024-09-06
Pom-oc Austria - Financial Market Authority 2024-09-06
https://cashnow.at/ Austria - Financial Market Authority 2024-09-06
Enivma Limited Sp z.o.o., Educationhub Austria - Financial Market Authority 2024-09-06
Kapital Finanzen Austria - Financial Market Authority 2024-09-06
Kash Kredit Express Austria - Financial Market Authority 2024-09-06
Vebson Malaysia - Securities Commission 2024-09-06
Xtreme Markets Malaysia - Securities Commission 2024-09-06
globalconnectfxltd.com United Kingdom - Financial Conduct Authority 2024-09-05
IXPFX United Kingdom - Financial Conduct Authority 2024-09-05
REWE.IM The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Topix Ltd. The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05