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 8781 to 8800 of 31394 results

Commercial Name Corporate Name URL Regulator Date
ITrade Quebec - Autorité des marchés financiers 2024-03-14
HENDRIXXOPTIONS United Kingdom - Financial Conduct Authority 2024-03-14
BLUEBITS CAPITAL United Kingdom - Financial Conduct Authority 2024-03-14
Quitrade Quebec - Autorité des marchés financiers 2024-03-14
LANDMARK SUPREME INVESTMENTS United Kingdom - Financial Conduct Authority 2024-03-14
SIDEHUSTLE TRON United Kingdom - Financial Conduct Authority 2024-03-14
ALPHA PRO ASSETS United Kingdom - Financial Conduct Authority 2024-03-14
TRUSTED PRO ASSETS United Kingdom - Financial Conduct Authority 2024-03-14
Call4trade Quebec - Autorité des marchés financiers 2024-03-14
DYNAMIC DIGITAL LOGIC United Kingdom - Financial Conduct Authority 2024-03-14
WAVE PRO TRADE United Kingdom - Financial Conduct Authority 2024-03-14
Primal Exchange Ltd Quebec - Autorité des marchés financiers 2024-03-14
Prosperi Investment Switzerland - Swiss Financial Market Supervisory Authority 2024-03-14
Coin Wealth Quebec - Autorité des marchés financiers 2024-03-14
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2024-03-14
The Uptrend Center Quebec - Autorité des marchés financiers 2024-03-14
NFG Finance (Clone of Previously Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-03-14
ABBOTT CAPITAL INVESTORS 1330 I LP Switzerland - Swiss Financial Market Supervisory Authority 2024-03-14
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) United Kingdom - Financial Conduct Authority 2024-03-14
ORA SMART Ukraine - National Securities and Stock Market Commission 2024-03-14