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 6521 to 6540 of 30852 results

Commercial Name Corporate Name URL Regulator Date
TIG Capital aka TIGcap Technology Innovators Growth Fund Ontario - Ontario Securities Commission 2024-05-31
Reltex Group Ontario - Ontario Securities Commission 2024-05-31
Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford Italy - Commissione Nazionale per le Società e la Borsa 2024-05-31
CAVENDISH BROWN United Kingdom - Financial Conduct Authority 2024-05-31
Everest Trust Switzerland - Swiss Financial Market Supervisory Authority 2024-05-31
The Patriotic Swiss Bank Public Company Limited Switzerland - Swiss Financial Market Supervisory Authority 2024-05-31
Olacco Switzerland - Swiss Financial Market Supervisory Authority 2024-05-31
ALTRAFROT United Kingdom - Financial Conduct Authority 2024-05-31
Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) United Kingdom - Financial Conduct Authority 2024-05-31
NZ Rates Finders - Comparison site harvesting investor details New Zealand - Financial Markets Authority 2024-05-30
Trustpodia – Imposter website New Zealand - Financial Markets Authority 2024-05-30
CapitalGrowthLTD.net – Imposter website New Zealand - Financial Markets Authority 2024-05-30
Trade101 Quebec - Autorité des marchés financiers 2024-05-30
Milestoneinvestment Quebec - Autorité des marchés financiers 2024-05-30
bei24-7.com Quebec - Autorité des marchés financiers 2024-05-30
Exopip (www.exopip.com) United Kingdom - Financial Conduct Authority 2024-05-30
CLIMAX TRADE United Kingdom - Financial Conduct Authority 2024-05-30
MEGA STREAMS United Kingdom - Financial Conduct Authority 2024-05-30
www.forsterinv.com Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
EXCEL IN BETA LIVE TRADE United Kingdom - Financial Conduct Authority 2024-05-29