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 9121 to 9140 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Titanium Arrow Ontario - Ontario Securities Commission 2024-03-04
Bull400 Ontario - Ontario Securities Commission 2024-03-04
Wilton Options Ontario - Ontario Securities Commission 2024-03-04
Al Option Ontario - Ontario Securities Commission 2024-03-04
Apex Financial Ontario - Ontario Securities Commission 2024-03-04
Crystal Wave Ontario - Ontario Securities Commission 2024-03-04
Insight Consulting Group Ontario - Ontario Securities Commission 2024-03-04
V-Brokers (VGB) Ontario - Ontario Securities Commission 2024-03-04
Lasbert Ontario - Ontario Securities Commission 2024-03-04
Pro Trade Capital Ontario - Ontario Securities Commission 2024-03-04
Naristech Ontario - Ontario Securities Commission 2024-03-04
Active Capitals Ontario - Ontario Securities Commission 2024-03-04
A-Trade Ontario - Ontario Securities Commission 2024-03-04
Signet Capital Ontario - Ontario Securities Commission 2024-03-04
Canada Token Trade Ontario - Ontario Securities Commission 2024-03-04
Standard Investment Hub Ontario - Ontario Securities Commission 2024-03-04
FX Auto-Trade Max Ontario - Ontario Securities Commission 2024-03-04
aquis-exchange.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2024-03-04
Finalto Proton (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-04
Abyss World Asset United Kingdom - Financial Conduct Authority 2024-03-04