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 9281 to 9300 of 31372 results

Commercial Name Corporate Name URL Regulator Date
WealthPros365 Ontario - Ontario Securities Commission 2024-02-22
IC-Crypto Ontario - Ontario Securities Commission 2024-02-22
BrokerTec Ontario - Ontario Securities Commission 2024-02-22
Imperial Wealth International Ontario - Ontario Securities Commission 2024-02-22
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario - Ontario Securities Commission 2024-02-22
Cryptonex Ontario - Ontario Securities Commission 2024-02-22
Digital-Century Ontario - Ontario Securities Commission 2024-02-22
VisionFX aka TradeVision Ontario - Ontario Securities Commission 2024-02-22
Bridge Water Banking Ontario - Ontario Securities Commission 2024-02-22
Sectormetatrade Ontario - Ontario Securities Commission 2024-02-22
Verify-Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Online Cloud LTD The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Luminetrade The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Moon Star The Netherlands - The Dutch Authority for the Financial Markets 2024-02-22
Apex mkt Ltd Japan - Financial Services Agency 2024-02-22
Esmond International Markets Ltd Japan - Financial Services Agency 2024-02-22
MOVE合同会社 (MOVE Limited company) Japan - Financial Services Agency 2024-02-22
www.newpc-hk.com Hong Kong - Securities and Futures Commission 2024-02-22
ZTA Alberta - Alberta Securities Commission 2024-02-21
GLOBALASSET United Kingdom - Financial Conduct Authority 2024-02-21