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 6141 to 6160 of 30851 results

Commercial Name Corporate Name URL Regulator Date
147Binary Expert Ltd. Ontario - Ontario Securities Commission 2024-06-27
Freeway Ontario - Ontario Securities Commission 2024-06-27
coinhashtxt.com Ontario - Ontario Securities Commission 2024-06-27
olacco.com Ontario - Ontario Securities Commission 2024-06-27
STE Capital - https://stecapital.cc United Kingdom - Financial Conduct Authority 2024-06-27
Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade Italy - Commissione Nazionale per le Società e la Borsa 2024-06-27
Wealth Chain Pro Switzerland - Swiss Financial Market Supervisory Authority 2024-06-26
UNIQUE GLOBAL / uniqueglobals.info United Kingdom - Financial Conduct Authority 2024-06-26
TFI Markets LTD Hong Kong - Securities and Futures Commission 2024-06-26
Swiss World Bank Switzerland - Swiss Financial Market Supervisory Authority 2024-06-25
HudsonTrust Switzerland - Swiss Financial Market Supervisory Authority 2024-06-25
Canadian Capital Markets Quebec - Autorité des marchés financiers 2024-06-25
FX Trading Limited United Kingdom - Financial Conduct Authority 2024-06-25
TAX SUPPORT FX United Kingdom - Financial Conduct Authority 2024-06-25
ActiveFX Markets United Kingdom - Financial Conduct Authority 2024-06-25
STALBANK United Kingdom - Financial Conduct Authority 2024-06-25
Infinox Capital Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-06-25
Loans21 Ltd (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-06-25
Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Switzerland - Swiss Financial Market Supervisory Authority 2024-06-25
DYNAMIC HUB INVEST United Kingdom - Financial Conduct Authority 2024-06-25