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 6621 to 6640 of 30852 results

Commercial Name Corporate Name URL Regulator Date
Merry Capital Japan - Financial Services Agency 2024-05-24
LEGG MASON GLOBAL ASSET MANAGEMENT Japan - Financial Services Agency 2024-05-24
INTER Japan - Financial Services Agency 2024-05-24
Go Markets Pty Ltd（MU） Japan - Financial Services Agency 2024-05-24
Ridgeway Markets Malaysia - Securities Commission 2024-05-24
Bcs-gm, Sigma Capital, Capitalpartners24, Segurofx, Mestieriplaza, Promo Art Invest Italy - Commissione Nazionale per le Società e la Borsa 2024-05-23
ACN Financial Quebec - Autorité des marchés financiers 2024-05-23
Beta-Tech / beta-tech.io United Kingdom - Financial Conduct Authority 2024-05-23
Assets Premium United Kingdom - Financial Conduct Authority 2024-05-23
Morgan Stanley UK Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-05-23
онлайн-школа (online - school) SVIKK Ukraine - National Securities and Stock Market Commission 2024-05-23
Dolphin Traders Ukraine - National Securities and Stock Market Commission 2024-05-23
One Capital Ukraine - National Securities and Stock Market Commission 2024-05-23
CRYPTO MILITARY Ukraine - National Securities and Stock Market Commission 2024-05-23
Land Prime Ukraine - National Securities and Stock Market Commission 2024-05-23
AGLOBALTRADE Ukraine - National Securities and Stock Market Commission 2024-05-23
Currency miner Ukraine - National Securities and Stock Market Commission 2024-05-23
SIMPLE MINER Ukraine - National Securities and Stock Market Commission 2024-05-23
Stability International Platform Ukraine - National Securities and Stock Market Commission 2024-05-23
Oil Folex Ai Ukraine - National Securities and Stock Market Commission 2024-05-23