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 6201 to 6220 of 30851 results

Commercial Name Corporate Name URL Regulator Date
Astorica SA Switzerland - Swiss Financial Market Supervisory Authority 2024-06-21
未来のスター投資クラブ (The name of the service provider (English translation) is “Future Star Investment Club”.) Japan - Financial Services Agency 2024-06-21
不明（株式会社ストックジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including Stock Japan Corporation) Japan - Financial Services Agency 2024-06-21
Vantage Prime Trading Limited Japan - Financial Services Agency 2024-06-21
Liberty LTD. Japan - Financial Services Agency 2024-06-21
ExpertPro Ltd Japan - Financial Services Agency 2024-06-21
Mart Diamonds Dystrybucja sp. z o.o. Poland - Polish Financial Supervision Authority 2024-06-21
IDI Alternatywna Spółka Inwestycyjna sp. z o.o. Poland - Polish Financial Supervision Authority 2024-06-21
Mart Diamonds S.A. Poland - Polish Financial Supervision Authority 2024-06-21
Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard New Zealand - Financial Markets Authority 2024-06-21
Xcel Trader New Zealand - Financial Markets Authority 2024-06-21
REMAR Group Inc / REMAR Capital Hong Kong Ltd Hong Kong - Securities and Futures Commission 2024-06-21
StoneBridge British Columbia - British Columbia Securities Commission 2024-06-21
Wealth Building and Investment British Columbia - British Columbia Securities Commission 2024-06-21
SPG British Columbia - British Columbia Securities Commission 2024-06-21
Venus4T British Columbia - British Columbia Securities Commission 2024-06-21
Canada Crypto Bank British Columbia - British Columbia Securities Commission 2024-06-21
Azura Capital British Columbia - British Columbia Securities Commission 2024-06-21
igcfd.cc British Columbia - British Columbia Securities Commission 2024-06-21
SSGA Pro British Columbia - British Columbia Securities Commission 2024-06-21