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 8221 to 8240 of 31287 results

Commercial Name Corporate Name URL Regulator Date
Trade The Bit Alberta - Alberta Securities Commission 2024-04-02
Tidex Alberta - Alberta Securities Commission 2024-04-02
Sharptrade Alberta - Alberta Securities Commission 2024-04-02
ProFXTradeLive24 Alberta - Alberta Securities Commission 2024-04-02
Primiselite Alberta - Alberta Securities Commission 2024-04-02
Markethouse.io Alberta - Alberta Securities Commission 2024-04-02
Lux Capitals Alberta - Alberta Securities Commission 2024-04-02
Libre Holdings Alberta - Alberta Securities Commission 2024-04-02
LeonMarkets Alberta - Alberta Securities Commission 2024-04-02
Hilltop Bazaar Alberta - Alberta Securities Commission 2024-04-02
Finorax Alberta - Alberta Securities Commission 2024-04-02
Dukasbance Alberta - Alberta Securities Commission 2024-04-02
Billner Group Alberta - Alberta Securities Commission 2024-04-02
Astronix Fund Ltd. Alberta - Alberta Securities Commission 2024-04-02
INSTANCY CAPITAL United Kingdom - Financial Conduct Authority 2024-04-02
FOREX GLOBAL COIN United Kingdom - Financial Conduct Authority 2024-04-02
AllTradingEurope26 Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Cloning of the former name “Cofibol” of the company Dinamik S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Cloning of Akila Finance S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-29
Bitcirclestrade aka Bitcircletrades Investment Limited Ontario - Ontario Securities Commission 2024-03-29