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 6561 to 6580 of 30852 results

Commercial Name Corporate Name URL Regulator Date
Novazx / www.novazx.com United Kingdom - Financial Conduct Authority 2024-05-29
365 ACORNTRADES United Kingdom - Financial Conduct Authority 2024-05-28
Cryptoaegis Invest British Virgin Islands - British Virgin Islands Financial Services Commission 2024-05-28
PREMIUM-CRYPTO United Kingdom - Financial Conduct Authority 2024-05-28
ULTIMATECHAINFXTRADES United Kingdom - Financial Conduct Authority 2024-05-28
EQUITYS ASSETS /EQUITYSASSETS.COM United Kingdom - Financial Conduct Authority 2024-05-28
Vourteige Switzerland - Swiss Financial Market Supervisory Authority 2024-05-28
Suisse360 Switzerland - Swiss Financial Market Supervisory Authority 2024-05-28
Smart Choices Switzerland - Swiss Financial Market Supervisory Authority 2024-05-28
Suisse360 Switzerland - Swiss Financial Market Supervisory Authority 2024-05-28
XTrader aka Xtrader Ontario - Ontario Securities Commission 2024-05-27
Canada Bond Exchange Ontario - Ontario Securities Commission 2024-05-27
MyCapitalInvest24 Ontario - Ontario Securities Commission 2024-05-27
QuantumStar aka Quantum Star Ontario - Ontario Securities Commission 2024-05-27
North-Questvest Ontario - Ontario Securities Commission 2024-05-27
Olymp Capitals aka Olympcapitals Ontario - Ontario Securities Commission 2024-05-27
Globalfxp aka Global Fxp Markets Ontario - Ontario Securities Commission 2024-05-27
Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited Ontario - Ontario Securities Commission 2024-05-27
ChainDigger GmbH in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2024-05-27
Exitos trade The Netherlands - The Dutch Authority for the Financial Markets 2024-05-27