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 8621 to 8640 of 31369 results

Commercial Name Corporate Name URL Regulator Date
Askanti Group Ukraine - National Securities and Stock Market Commission 2024-03-21
ForexAgentReviews.com Ukraine - National Securities and Stock Market Commission 2024-03-21
instaforex Ukraine - National Securities and Stock Market Commission 2024-03-21
XM Ukraine - National Securities and Stock Market Commission 2024-03-21
HFM / HF MARKETS Ukraine - National Securities and Stock Market Commission 2024-03-21
AvaTrade Ukraine - National Securities and Stock Market Commission 2024-03-21
AMarkets Ukraine - National Securities and Stock Market Commission 2024-03-21
Навчально-консультаційний центр ( Educational and consulting center)WestFitGroup Ukraine - National Securities and Stock Market Commission 2024-03-21
Бізнес-школа (Business school) OST UP CHUK Ukraine - National Securities and Stock Market Commission 2024-03-21
Pelliron Ukraine - National Securities and Stock Market Commission 2024-03-21
Grand Capital Ukraine - National Securities and Stock Market Commission 2024-03-21
Quantumstar Alberta - Alberta Securities Commission 2024-03-21
Altercoin Alberta - Alberta Securities Commission 2024-03-21
TechVintage Alberta - Alberta Securities Commission 2024-03-21
Roboinvest Inc. Alberta - Alberta Securities Commission 2024-03-21
BBS Limited Alberta - Alberta Securities Commission 2024-03-21
Meta Bank Wallet Alberta - Alberta Securities Commission 2024-03-21
Kensington UCTIS ICAV Alberta - Alberta Securities Commission 2024-03-21
TriumphIncome Alberta - Alberta Securities Commission 2024-03-21
OKX558 Alberta - Alberta Securities Commission 2024-03-21