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 6841 to 6860 of 30874 results

Commercial Name Corporate Name URL Regulator Date
4XFX Quebec - Autorité des marchés financiers 2024-05-14
ROSEN AND STEVENSON BUSINESS ASSOCIATES United Kingdom - Financial Conduct Authority 2024-05-14
Apex Market Option Capital United Kingdom - Financial Conduct Authority 2024-05-14
BTC TRADE / BTCTRADE.WORLD United Kingdom - Financial Conduct Authority 2024-05-14
CENTRE-TRADEFX / CENTRE-TRADEFX.COM United Kingdom - Financial Conduct Authority 2024-05-14
DALMORE CAPITAL GROUP INC United Kingdom - Financial Conduct Authority 2024-05-14
Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) United Kingdom - Financial Conduct Authority 2024-05-14
CryptoXtradingPro (cryptoxtradingpro.com) United Kingdom - Financial Conduct Authority 2024-05-13
WALTHBURG CAPITALS United Kingdom - Financial Conduct Authority 2024-05-13
GBX STRATEGIC ADVISORS United Kingdom - Financial Conduct Authority 2024-05-13
ACCESS FINANCE United Kingdom - Financial Conduct Authority 2024-05-13
datalill.com Alberta - Alberta Securities Commission 2024-05-10
Wealth Innovations Group wealthinnovationsgroup.co Alberta - Alberta Securities Commission 2024-05-10
Capitals Gain Alberta - Alberta Securities Commission 2024-05-10
FXMeridian Alberta - Alberta Securities Commission 2024-05-10
TraderVesta Alberta - Alberta Securities Commission 2024-05-10
EVERIX EDGE Spain - Comisión Nacional del Mercado de Valores 2024-05-10
IMMEDIATE TURBO Spain - Comisión Nacional del Mercado de Valores 2024-05-10
HTTPS://TRADINGAV.ORG Spain - Comisión Nacional del Mercado de Valores 2024-05-10
https://portal-inversor.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-10