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 5781 to 5800 of 33486 results

Commercial Name Corporate Name URL Regulator Date
WEALTHFRONT-CAPITAL United Kingdom - Financial Conduct Authority 2024-10-17
A Trade-Pro Malaysia - Securities Commission 2024-10-17
CoinW Malaysia - Securities Commission 2024-10-17
INVESTTRADERS United Kingdom - Financial Conduct Authority 2024-10-17
Expert Advisories United Kingdom - Financial Conduct Authority 2024-10-17
KucoinRX / KUCOIN-RX.COM United Kingdom - Financial Conduct Authority 2024-10-17
Xpert Portfolio United Kingdom - Financial Conduct Authority 2024-10-17
CLOUD-EARNERS United Kingdom - Financial Conduct Authority 2024-10-17
MULTICRYPTOINVEST United Kingdom - Financial Conduct Authority 2024-10-17
emeraltrade Switzerland - Swiss Financial Market Supervisory Authority 2024-10-17
NorthRidgeVC Quebec - Autorité des marchés financiers 2024-10-16
Montreal Credit Union Bank Quebec - Autorité des marchés financiers 2024-10-16
FD CopyTrading United Kingdom - Financial Conduct Authority 2024-10-16
REFINED BASED FX United Kingdom - Financial Conduct Authority 2024-10-16
PRIME MINERS / prime-miner.com United Kingdom - Financial Conduct Authority 2024-10-16
GLOBAL BLOCKCHAIN TECHNOLOGIES United Kingdom - Financial Conduct Authority 2024-10-16
Forex.ee Ukraine - National Securities and Stock Market Commission 2024-10-16
Yadix Ukraine - National Securities and Stock Market Commission 2024-10-16
ADROFX Ukraine - National Securities and Stock Market Commission 2024-10-16
MT2Trading Ukraine - National Securities and Stock Market Commission 2024-10-16