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 9521 to 9540 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Five Tiger Ontario - Ontario Securities Commission 2024-02-15
Well-Street Ontario - Ontario Securities Commission 2024-02-15
Corevisionfunds The Netherlands - The Dutch Authority for the Financial Markets 2024-02-15
Royal Dimex Ltd. Ontario - Ontario Securities Commission 2024-02-15
Imperial Wealth International Ontario - Ontario Securities Commission 2024-02-15
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin Ontario - Ontario Securities Commission 2024-02-15
Cryptonex Ontario - Ontario Securities Commission 2024-02-15
Digital-Century Ontario - Ontario Securities Commission 2024-02-15
Blockchain Frankfurt Quebec - Autorité des marchés financiers 2024-02-15
VisionFX aka TradeVision Ontario - Ontario Securities Commission 2024-02-15
Bridge Water Banking Ontario - Ontario Securities Commission 2024-02-15
Sectormetatrade Ontario - Ontario Securities Commission 2024-02-15
WHITE FORDVILLE CONSULTANCY GROUP United Kingdom - Financial Conduct Authority 2024-02-15
STOCKFINANCE United Kingdom - Financial Conduct Authority 2024-02-15
Ecurex GmbH Switzerland - Swiss Financial Market Supervisory Authority 2024-02-15
Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited Italy - Commissione Nazionale per le Società e la Borsa 2024-02-14
YorkCapital EU - cloning of York Capital Management Luxembourg - Commission de Surveillance du Secteur Financier 2024-02-14
Paramonventures United Kingdom - Financial Conduct Authority 2024-02-14
TraderVesta Quebec - Autorité des marchés financiers 2024-02-14
Decode Global Limited Quebec - Autorité des marchés financiers 2024-02-14