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 6381 to 6400 of 33416 results

Commercial Name Corporate Name URL Regulator Date
Berniston Alberta - Alberta Securities Commission 2024-08-23
Canada Crypto Alberta - Alberta Securities Commission 2024-08-23
Spider Trex Alberta - Alberta Securities Commission 2024-08-23
Rigel Capital Partners Limited Alberta - Alberta Securities Commission 2024-08-23
Ethena Alberta - Alberta Securities Commission 2024-08-23
Bitmaex Alberta - Alberta Securities Commission 2024-08-23
TopTradeLife Alberta - Alberta Securities Commission 2024-08-23
Forich Max Alberta - Alberta Securities Commission 2024-08-23
Cloning of ViVa Partners S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-23
INFINITE FX United Kingdom - Financial Conduct Authority 2024-08-23
Cryptofundtrader Switzerland - Swiss Financial Market Supervisory Authority 2024-08-23
Asset Bank Switzerland - Swiss Financial Market Supervisory Authority 2024-08-23
Abra Traders  Ukraine - National Securities and Stock Market Commission 2024-08-23
HashAxe    Ukraine - National Securities and Stock Market Commission 2024-08-23
Assetwise-invest.com  Ukraine - National Securities and Stock Market Commission 2024-08-23
AZAFOREX  Ukraine - National Securities and Stock Market Commission 2024-08-23
CloseOption  Ukraine - National Securities and Stock Market Commission 2024-08-23
MyFundedFX  Ukraine - National Securities and Stock Market Commission 2024-08-23
CopyFX  Ukraine - National Securities and Stock Market Commission 2024-08-23
RoboForex  Ukraine - National Securities and Stock Market Commission 2024-08-23