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 4761 to 4780 of 31501 results

Commercial Name Corporate Name URL Regulator Date
virtualfxtrade.live United Kingdom - Financial Conduct Authority 2024-07-31
Quantum Invest Hub (quantuminvesthub.com) United Kingdom - Financial Conduct Authority 2024-07-31
genuine-capitals.org United Kingdom - Financial Conduct Authority 2024-07-31
defitrade.ltd United Kingdom - Financial Conduct Authority 2024-07-31
VANTAGE SECURITIES LLC United Kingdom - Financial Conduct Authority 2024-07-31
BINERNS INVEST United Kingdom - Financial Conduct Authority 2024-07-31
Wealth-incomeearners United Kingdom - Financial Conduct Authority 2024-07-31
Alliance Pro FxTrade United Kingdom - Financial Conduct Authority 2024-07-31
LIVEINVESTS United Kingdom - Financial Conduct Authority 2024-07-31
Polaris Bit Limited United Kingdom - Financial Conduct Authority 2024-07-31
BRAZZASSETS United Kingdom - Financial Conduct Authority 2024-07-31
investec / [email protected] (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-07-31
BTCoinmt – Suspected scam New Zealand - Financial Markets Authority 2024-07-31
Wallex Global British Columbia - British Columbia Securities Commission 2024-07-30
QuaintFXMarket British Columbia - British Columbia Securities Commission 2024-07-30
PrimeLTD Inc. British Columbia - British Columbia Securities Commission 2024-07-30
Plutus Legacy Trust British Columbia - British Columbia Securities Commission 2024-07-30
Finance Phantom Quebec - Autorité des marchés financiers 2024-07-30
Estoque Invest GmbH Quebec - Autorité des marchés financiers 2024-07-30
TopTradeLife Quebec - Autorité des marchés financiers 2024-07-30