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 8921 to 8940 of 31416 results

Commercial Name Corporate Name URL Regulator Date
TopTrade Group Ukraine - National Securities and Stock Market Commission 2024-03-12
LegacyFX Ukraine - National Securities and Stock Market Commission 2024-03-12
Kiplar Ukraine - National Securities and Stock Market Commission 2024-03-12
PrimoTrade Ukraine - National Securities and Stock Market Commission 2024-03-12
«Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) Ukraine - National Securities and Stock Market Commission 2024-03-12
TREND BROKER Ukraine - National Securities and Stock Market Commission 2024-03-12
uTrader Ukraine - National Securities and Stock Market Commission 2024-03-12
Dowmarkets Ukraine - National Securities and Stock Market Commission 2024-03-12
PARAMOUNT GROWTH United Kingdom - Financial Conduct Authority 2024-03-12
ALFATRUST Ukraine - National Securities and Stock Market Commission 2024-03-12
JustTradingCompany Ukraine - National Securities and Stock Market Commission 2024-03-12
InvestMarkets Ukraine - National Securities and Stock Market Commission 2024-03-12
Trust Macquarie Capital Ukraine - National Securities and Stock Market Commission 2024-03-12
Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-12
KIEXO Ukraine - National Securities and Stock Market Commission 2024-03-12
Investment Synergy United Kingdom - Financial Conduct Authority 2024-03-12
Golden Stanley Ukraine - National Securities and Stock Market Commission 2024-03-12
WANT. BROKER Ukraine - National Securities and Stock Market Commission 2024-03-12
GERCHIK&CO Ukraine - National Securities and Stock Market Commission 2024-03-12
NPBFX Ukraine - National Securities and Stock Market Commission 2024-03-12