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 8981 to 9000 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Investoscope - Unlicensed Entity Malta - Malta Financial Services Authority 2024-03-11
Expert Advance Trade Ltd - Unlicensed Entity Malta - Malta Financial Services Authority 2024-03-11
GlobalStock365 Alberta - Alberta Securities Commission 2024-03-08
Phoenix TB Alberta - Alberta Securities Commission 2024-03-08
Global Currency Travel and Tours GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-03-08
Tezos Markets United Kingdom - Financial Conduct Authority 2024-03-08
Earth Markets United Kingdom - Financial Conduct Authority 2024-03-08
India Trade Investment United Kingdom - Financial Conduct Authority 2024-03-08
Capital Advisory Limited United Kingdom - Financial Conduct Authority 2024-03-08
atomicfxonline/Atomic fx United Kingdom - Financial Conduct Authority 2024-03-08
O-X Trade Quebec - Autorité des marchés financiers 2024-03-08
Elite Trader Quebec - Autorité des marchés financiers 2024-03-08
CapitalTradex Ontario - Ontario Securities Commission 2024-03-08
Hedgetrust Investment aka Hedgetrust Investment LTD. Ontario - Ontario Securities Commission 2024-03-08
Virtual Wealth Exchange Ontario - Ontario Securities Commission 2024-03-08
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-08
MAXMINING INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-08
ROTEXMINING United Kingdom - Financial Conduct Authority 2024-03-08
MINIFIRM INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-08
NEXO-COINS.LTD / NEXO COIN United Kingdom - Financial Conduct Authority 2024-03-08