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 7941 to 7960 of 31263 results

Commercial Name Corporate Name URL Regulator Date
Tritone Capital Management AG Switzerland - Swiss Financial Market Supervisory Authority 2024-04-25
Recovery rooms Belgium - Financial Services and Markets Authority 2024-04-25
TTCM Traders Capital Limited Japan - Financial Services Agency 2024-04-25
LIRUNEX LIMITED Japan - Financial Services Agency 2024-04-25
Cloudview OU Japan - Financial Services Agency 2024-04-25
Morgan Financial Group LTD (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-04-25
Sky Market Pro Alberta - Alberta Securities Commission 2024-04-24
CRYPTION ICO United Kingdom - Financial Conduct Authority 2024-04-24
Aegis Corporate Financial Services Limited Quebec - Autorité des marchés financiers 2024-04-24
Rich Point Capital Quebec - Autorité des marchés financiers 2024-04-24
Apex Capital Investment Company United Kingdom - Financial Conduct Authority 2024-04-24
CFDInvest24 Quebec - Autorité des marchés financiers 2024-04-24
Insolvency Investigations United Kingdom - Financial Conduct Authority 2024-04-24
BigFXInvest / www.bigfxinvest.io United Kingdom - Financial Conduct Authority 2024-04-24
LENOWAVE FX United Kingdom - Financial Conduct Authority 2024-04-24
DEELITE CAPITAL United Kingdom - Financial Conduct Authority 2024-04-24
KINGSTRADE United Kingdom - Financial Conduct Authority 2024-04-24
MentorTrades (mentorstraders.com) Australia - Australian Securities and Investments Commission 2024-04-24
SPS Investment Services (www.sps-is.com) Australia - Australian Securities and Investments Commission 2024-04-24
Electric Trades (electricstrades.com) Australia - Australian Securities and Investments Commission 2024-04-24