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 6581 to 6600 of 30852 results

Commercial Name Corporate Name URL Regulator Date
InvoTrade The Netherlands - The Dutch Authority for the Financial Markets 2024-05-27
Cloning of Multrans Invest SICAR Luxembourg - Commission de Surveillance du Secteur Financier 2024-05-27
Vivo Holding Alberta - Alberta Securities Commission 2024-05-25
Lin FX Services Alberta - Alberta Securities Commission 2024-05-25
Legitmegaltrade Alberta - Alberta Securities Commission 2024-05-25
CoinWZC Alberta - Alberta Securities Commission 2024-05-25
Antcoins Alberta - Alberta Securities Commission 2024-05-25
Trojan Markets British Columbia - British Columbia Securities Commission 2024-05-24
Binoxtrade Ltd. British Columbia - British Columbia Securities Commission 2024-05-24
Globfoctrum British Columbia - British Columbia Securities Commission 2024-05-24
Sadex Group British Columbia - British Columbia Securities Commission 2024-05-24
Mountain Bridge Investment House British Columbia - British Columbia Securities Commission 2024-05-24
Canadian Capital Markets British Columbia - British Columbia Securities Commission 2024-05-24
Gemstone Holdings Alberta - Alberta Securities Commission 2024-05-24
AskoTrade Alberta - Alberta Securities Commission 2024-05-24
HTTPS://UFINACAPITAL.CC Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://gomks.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://es.cryptogo365.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://acemarket365.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://www.contiflexv.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24