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 5561 to 5580 of 33485 results

Commercial Name Corporate Name URL Regulator Date
Millers Capital Investments Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-28
CRYPTO DAY TRADINGS United Kingdom - Financial Conduct Authority 2024-10-28
https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) Switzerland - Swiss Financial Market Supervisory Authority 2024-10-28
Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin Ontario - Ontario Securities Commission 2024-10-28
Askotrade aka AskoTrade Ontario - Ontario Securities Commission 2024-10-28
RockstoneTrust Ontario - Ontario Securities Commission 2024-10-28
Plustraders aka PlusTraders Ontario - Ontario Securities Commission 2024-10-28
Wiseprofits Ontario - Ontario Securities Commission 2024-10-28
Tidex Ontario - Ontario Securities Commission 2024-10-28
CBERRYCO.COM Ontario - Ontario Securities Commission 2024-10-28
Pay.cool Ontario - Ontario Securities Commission 2024-10-28
Fundark Corp. Ontario - Ontario Securities Commission 2024-10-28
Linus Group aka Linus Blockchain Ontario - Ontario Securities Commission 2024-10-28
Arbitrage Tradings aka Arbitrage Trading Ontario - Ontario Securities Commission 2024-10-28
Spotrade Ontario - Ontario Securities Commission 2024-10-28
Voytegon Ontario - Ontario Securities Commission 2024-10-28
LegacyFX Ontario - Ontario Securities Commission 2024-10-28
Delta-Stock Ontario - Ontario Securities Commission 2024-10-28
TraderVesta Ontario - Ontario Securities Commission 2024-10-28
Quanta FX United Kingdom - Financial Conduct Authority 2024-10-28