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 8961 to 8980 of 31416 results

Commercial Name Corporate Name URL Regulator Date
TDI Partners Ukraine - National Securities and Stock Market Commission 2024-03-12
Quick E-Tools Ukraine - National Securities and Stock Market Commission 2024-03-12
Avalon Technologies Ukraine - National Securities and Stock Market Commission 2024-03-12
eSMP Ukraine - National Securities and Stock Market Commission 2024-03-12
Сtrust Ukraine - National Securities and Stock Market Commission 2024-03-12
MC QUICK SALE Ukraine - National Securities and Stock Market Commission 2024-03-12
Nordix Chain Sweden - Finansinspektionen 2024-03-12
Alphas Crypto United Kingdom - Financial Conduct Authority 2024-03-12
Ocean Wealth Investment International United Kingdom - Financial Conduct Authority 2024-03-12
www.tbulls.com.hk Hong Kong - Securities and Futures Commission 2024-03-12
https://bullcopytrade.com Seychelles - Financial Services Authority 2024-03-12
https://actaswiss.com/ Seychelles - Financial Services Authority 2024-03-12
https://ar.trothfx.com/ Seychelles - Financial Services Authority 2024-03-12
Trent and Castle New Zealand - Financial Markets Authority 2024-03-11
Greenland Finance Enterprise New Zealand - Financial Markets Authority 2024-03-11
QFS Ledger Quebec - Autorité des marchés financiers 2024-03-11
RockStoneTrust Quebec - Autorité des marchés financiers 2024-03-11
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-03-11
DexTech AG Switzerland - Swiss Financial Market Supervisory Authority 2024-03-11
LyxMont Sweden - Finansinspektionen 2024-03-11