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 6441 to 6460 of 30852 results

Commercial Name Corporate Name URL Regulator Date
Capitals Gain Quebec - Autorité des marchés financiers 2024-06-06
Peak Fund Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Future Asset Capital ltd. Quebec - Autorité des marchés financiers 2024-06-06
West Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Belvin Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Asset Earners Ltd Quebec - Autorité des marchés financiers 2024-06-06
CapitalClique Quebec - Autorité des marchés financiers 2024-06-06
Metextraders Quebec - Autorité des marchés financiers 2024-06-06
BigFxInvest Quebec - Autorité des marchés financiers 2024-06-06
Oandaly Quebec - Autorité des marchés financiers 2024-06-06
JAAG/JAAG Coin United Kingdom - Financial Conduct Authority 2024-06-06
HRC CRYPTO United Kingdom - Financial Conduct Authority 2024-06-06
Ascot Finance S.A. Poland - Polish Financial Supervision Authority 2024-06-06
CFG Polska sp. z o.o. Poland - Polish Financial Supervision Authority 2024-06-06
TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade Italy - Commissione Nazionale per le Società e la Borsa 2024-06-06
Trend Sync Pips The Netherlands - The Dutch Authority for the Financial Markets 2024-06-06
Bitcoin-farming United Kingdom - Financial Conduct Authority 2024-06-06
KOT The Netherlands - The Dutch Authority for the Financial Markets 2024-06-06
Financial Consultants and Management Ltd (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-06-06
MSD Finance and Legal Services / msdfinanceandlegalservices.com United Kingdom - Financial Conduct Authority 2024-06-06