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 8821 to 8840 of 31416 results

Commercial Name Corporate Name URL Regulator Date
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
Umarkets Ukraine - National Securities and Stock Market Commission 2024-03-14
PowerTrend Ukraine - National Securities and Stock Market Commission 2024-03-14
ForexClub Libertex Ukraine - National Securities and Stock Market Commission 2024-03-14
BTG Capital Ukraine - National Securities and Stock Market Commission 2024-03-14
FOX FINANCE Ukraine - National Securities and Stock Market Commission 2024-03-14
Grand Choice Ukraine - National Securities and Stock Market Commission 2024-03-14
ESPERIO Ukraine - National Securities and Stock Market Commission 2024-03-14
ITAPROFIT Ukraine - National Securities and Stock Market Commission 2024-03-14
Enterprise London Limited Ukraine - National Securities and Stock Market Commission 2024-03-14
FBS Ukraine - National Securities and Stock Market Commission 2024-03-14
Barclay Stone LTD Ukraine - National Securities and Stock Market Commission 2024-03-14
Safe Invest Ukraine - National Securities and Stock Market Commission 2024-03-14
ConcordInvest Ukraine - National Securities and Stock Market Commission 2024-03-14
BB TEAM PRO Ukraine - National Securities and Stock Market Commission 2024-03-14
AmberFX Ukraine - National Securities and Stock Market Commission 2024-03-14
X100 INVEST Ukraine - National Securities and Stock Market Commission 2024-03-14
Liquid Capital Ukraine - National Securities and Stock Market Commission 2024-03-14
Battle Trade Ukraine - National Securities and Stock Market Commission 2024-03-14