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 4341 to 4360 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Riotrades Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
CTM The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Quanter Trade The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
Fin2ai The Netherlands - The Dutch Authority for the Financial Markets 2024-09-05
KUREEX United Kingdom - Financial Conduct Authority 2024-09-05
INTERNATIONAL FINANCIAL GROUP LLC United Kingdom - Financial Conduct Authority 2024-09-05
yorkshire-power.com United Kingdom - Financial Conduct Authority 2024-09-05
(Europe) Limited Malta - Malta Financial Services Authority 2024-09-05
Decenomy PLC Malta - Malta Financial Services Authority 2024-09-05
SEACOASTFXCOMPANY LIMITED United Kingdom - Financial Conduct Authority 2024-09-04
BIT WEALTH SECURE United Kingdom - Financial Conduct Authority 2024-09-04
BTKAID United Kingdom - Financial Conduct Authority 2024-09-04
Gemstone Holdings Quebec - Autorité des marchés financiers 2024-09-04
EQUITYCRYPTOTRADE United Kingdom - Financial Conduct Authority 2024-09-04
Mayrsson TG Quebec - Autorité des marchés financiers 2024-09-04
ASSET-PRUDENTIAL GLOBAL United Kingdom - Financial Conduct Authority 2024-09-04
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