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 4701 to 4720 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Staxom New Zealand - Financial Markets Authority 2024-08-06
EAZYFXDEX TRADES United Kingdom - Financial Conduct Authority 2024-08-06
DataWave Tech Ltd Japan - Financial Services Agency 2024-08-06
NipponCapitalFX LLC. Japan - Financial Services Agency 2024-08-06
Thara Heights Owner's Corporation Japan - Financial Services Agency 2024-08-06
Doo Prime Japan - Financial Services Agency 2024-08-06
XMF Capital Pty Ltd Japan - Financial Services Agency 2024-08-06
Mayfair Wealth Ltd Quebec - Autorité des marchés financiers 2024-08-05
TreasuryIncome Quebec - Autorité des marchés financiers 2024-08-05
AITM LTD Quebec - Autorité des marchés financiers 2024-08-05
Fidelity Wealth Management Quebec - Autorité des marchés financiers 2024-08-05
fpgcoinltd.com Quebec - Autorité des marchés financiers 2024-08-05
Trademaxus Quebec - Autorité des marchés financiers 2024-08-05
FameEX Quebec - Autorité des marchés financiers 2024-08-05
wasabiwallet.is Quebec - Autorité des marchés financiers 2024-08-05
SKYBUCKFX United Kingdom - Financial Conduct Authority 2024-08-05
FINANCE INCOME United Kingdom - Financial Conduct Authority 2024-08-05
AmeriTradings United Kingdom - Financial Conduct Authority 2024-08-05
Cloning of CSSF website (using the name Luxembourg Finance Surveillance) Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-05
Cloning of Moventum S.C.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-05