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 6421 to 6440 of 30852 results

Commercial Name Corporate Name URL Regulator Date
Trademirror Alberta - Alberta Securities Commission 2024-06-06
Trust Purse Alberta - Alberta Securities Commission 2024-06-06
Vendigital Alberta - Alberta Securities Commission 2024-06-06
Wealth Arbitrage Alberta - Alberta Securities Commission 2024-06-06
wildmasonfx.com Alberta - Alberta Securities Commission 2024-06-06
XTB Alberta - Alberta Securities Commission 2024-06-06
Trust Financial Planning Ltd Alberta - Alberta Securities Commission 2024-06-06
EBC Financial Group Alberta - Alberta Securities Commission 2024-06-06
TrueEx LLC Alberta - Alberta Securities Commission 2024-06-06
Liberty Commercial Finance Ltd. Alberta - Alberta Securities Commission 2024-06-06
Alliance Reserve Alberta - Alberta Securities Commission 2024-06-06
NumberOne Capital Markets Alberta - Alberta Securities Commission 2024-06-06
Capital Partners Group Alberta - Alberta Securities Commission 2024-06-06
SuitsFX Alberta - Alberta Securities Commission 2024-06-06
Admiral Markets Europe Alberta - Alberta Securities Commission 2024-06-06
FXTMINVESTMENTS / fxtminvestments.com United Kingdom - Financial Conduct Authority 2024-06-06
MBIEX Platform Poland - Polish Financial Supervision Authority 2024-06-06
Zen Bank S.A. Poland - Polish Financial Supervision Authority 2024-06-06
Pracownia Finansowa sp. z o.o. Poland - Polish Financial Supervision Authority 2024-06-06
Pracownia Nowych Technologii sp. z o.o. sp. k. Poland - Polish Financial Supervision Authority 2024-06-06