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 8041 to 8060 of 32458 results

Commercial Name Corporate Name URL Regulator Date
SuitsFX Alberta - Alberta Securities Commission 2024-06-06
Admiral Markets Europe Alberta - Alberta Securities Commission 2024-06-06
FXTMINVESTMENTS / fxtminvestments.com United Kingdom - Financial Conduct Authority 2024-06-06
MBIEX Platform Poland - Polish Financial Supervision Authority 2024-06-06
Zen Bank S.A. Poland - Polish Financial Supervision Authority 2024-06-06
Pracownia Finansowa sp. z o.o. Poland - Polish Financial Supervision Authority 2024-06-06
Pracownia Nowych Technologii sp. z o.o. sp. k. Poland - Polish Financial Supervision Authority 2024-06-06
Capitals Gain Quebec - Autorité des marchés financiers 2024-06-06
Peak Fund Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Future Asset Capital ltd. Quebec - Autorité des marchés financiers 2024-06-06
West Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Belvin Miners ltd. Quebec - Autorité des marchés financiers 2024-06-06
Asset Earners Ltd Quebec - Autorité des marchés financiers 2024-06-06
CapitalClique Quebec - Autorité des marchés financiers 2024-06-06
Metextraders Quebec - Autorité des marchés financiers 2024-06-06
BigFxInvest Quebec - Autorité des marchés financiers 2024-06-06
Oandaly Quebec - Autorité des marchés financiers 2024-06-06
JAAG/JAAG Coin United Kingdom - Financial Conduct Authority 2024-06-06
HRC CRYPTO United Kingdom - Financial Conduct Authority 2024-06-06
Ascot Finance S.A. Poland - Polish Financial Supervision Authority 2024-06-06