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 6481 to 6500 of 30852 results

Commercial Name Corporate Name URL Regulator Date
INVICTUS Switzerland - Swiss Financial Market Supervisory Authority 2024-06-05
Cornelius Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-06-05
Orbonex Capital Quebec - Autorité des marchés financiers 2024-06-04
spencerpreston.com Quebec - Autorité des marchés financiers 2024-06-04
Winstone Investment Group British Columbia - British Columbia Securities Commission 2024-06-04
Delta-Stock British Columbia - British Columbia Securities Commission 2024-06-04
BitEx British Columbia - British Columbia Securities Commission 2024-06-04
BitEx British Columbia - British Columbia Securities Commission 2024-06-04
SkyTargetLtd British Columbia - British Columbia Securities Commission 2024-06-04
HILTOP CAPITAL United Kingdom - Financial Conduct Authority 2024-06-04
Incentive Investment Funds PLC Ireland - Central Bank of Ireland 2024-06-04
ALIFEXTRADE United Kingdom - Financial Conduct Authority 2024-06-04
SAFECHEQUE SAVINGS BANK United Kingdom - Financial Conduct Authority 2024-06-04
QUICK INSURE COVER United Kingdom - Financial Conduct Authority 2024-06-04
PLUT OPTION United Kingdom - Financial Conduct Authority 2024-06-04
PROFITABLE CYCLE United Kingdom - Financial Conduct Authority 2024-06-04
Vourteige / vourteige.com/Home United Kingdom - Financial Conduct Authority 2024-06-04
Crypcoin United Kingdom - Financial Conduct Authority 2024-06-04
Virtual Wealth Exchange / virtualwealthexchange.co United Kingdom - Financial Conduct Authority 2024-06-04
cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-06-04