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 8561 to 8580 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| POY TRADE | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| Delta-Stock - delta-stock.net, delta-stock.co | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| Equitix Investment Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| crypto-com.ai/ cryptocom.ai | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| INTRIVAS CAPITAL | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| STREAMBYT | United Kingdom - Financial Conduct Authority | 2024-05-24 | |||
| 三豊機関 (The name of the service provider (English translation) is “Mitoyo Kikan”.) | Japan - Financial Services Agency | 2024-05-24 | |||
| 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 |
